Annual Information Update

Marshalls PLC
16 April 2007

Annual Information Update for the 12 months up to and including 13 April 2007

In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 month period from
29 April 2006 to 13 April 2007.

1. RNS Announcements

Date of Publication               RNS Headline

3 April 2007                      Director/PDMR Shareholding
16 March 2007                     Director Declaration
16 March 2007                     Director/PDMR Shareholding
9 March 2007                      Final Results
6 March 2007                      Director/PDMR Shareholding
26 February 2007                  Holding(s) in Company
26 February 2007                  Holding(s) in Company
7 February 2007                   Director/PDMR Shareholding
17 January 2007                   Holding(s) in Company
12 January 2007                   Director/PDMR Shareholding
8 January 2007                    Trading Statement
21 December 2006                  Total Voting Rights
21 December 2006                  Holding(s) in Company
4 December 2006                   Director/PDMR Shareholding
7 November 2006                   Holding(s) in Company
6 November 2006                   Holding(s) in Company
17 October 2006                   Holding(s) in Company
8 September 2006                  Interim Results
7 August 2006                     Holding(s) in Company
10 July 2006                      Blocklisting Interim Review
7 July 2006                       Trading Statement
7 June 2006                       Director/PDMR Shareholding
24 May 2006                       AGM Statement
22 May 2006                       Holding(s) in Company
28 April 2006                     Annual Information Update

Details of all regulatory announcements for Marshalls plc can be found on the
London Stock Exchange website at www.londonstockexchange.com.

2. Documents filed with Companies House

Date                              Document Filed

23 June 2006                      Memorandum and Articles of Association
20 June 2006                      Annual General Meeting Special Resolutions
15 June 2006                      Annual Report to 31 December 2005
15 June 2006                      363s Annual Return

Copies of these documents can be found on the Companies House Website at
www.companies-house.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.

Alternatively copies can be obtained from Companies House, Crown Way, Cardiff
CF14 3UZ.

3. Documents published or sent to shareholders

Date                  Documents Published

13 April 2007         Annual Report for year ended 31 December 2006
13 April 2007         Notice of Annual General Meeting
13 September 2006     Interim Report for six months ended 30 June 2006

In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office:

Marshalls plc
Birkby Grange
Birkby Hall Road
Huddersfield
HD2 2YA

16 April 2007





                      This information is provided by RNS
            The company news service from the London Stock Exchange