Company Secretary Change

Marshalls PLC
20 April 2005


20 April 2005


                        APPOINTMENT OF COMPANY SECRETARY


Marshalls plc announces that Elizabeth Blease has been appointed Group Company
Secretary.


Enquiries:

Mike Davies     Chairman           Marshalls plc              01484 438900
Graham Holden   Chief Executive    Marshalls plc              01484 438900

Jon Coles                          Brunswick Group LLP        0207 404 5959
Sarah Tovey                        Brunswick Group LLP        0207 404 5959




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