Change of Adviser

Marshalls PLC
10 December 2007


Appointment of Joint Broker


Marshalls plc announces that it has appointed Citigroup Global Markets Limited
to act as its joint corporate broker alongside Landsbanki Securities (UK)
Limited with immediate effect.


10 December 2007



Enquiries:

Graham Holden      Chief Executive      Marshalls plc       01484 438 900
Ian Burrell        Finance Director     Marshalls plc       01484 438 900

Chris Zeal                              Citi                0207 986 6000
Andrew Forrester                        Citi                0207 986 6000




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