Company Secretary Change

Marshalls PLC
04 December 2003



4 December 2003

Marshalls plc announces that Mr Richard Monro, Company Secretary, will be
leaving the company on 4 December 2003. His role will be assumed by Mr Ian
Burrell, FCA, Marshalls Group Finance Director.



Enquiries: Jon Coles - Brunswick
Telephone number: 020 7404 5959




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