Annual Report/Notice of AGM

Marshalls PLC
19 April 2002


Annual Report/Notice of AGM



A copy of Marshalls Plc's Annual Report for 2001 and Notice of AGM have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0) 20 7676 1000



(Documents will normally be available for inspection within six normal business
hours of this notice being given).



Marshalls' Annual General Meeting will be held at 2.30pm on Wednesday 22 May
2002 at Birkby Grange, Birkby Hall Road, Birkby, Huddersfield HD2 2YA.



END





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