Director Declaration

Marshalls PLC
27 November 2007


Marshalls plc has today been notified that Graham Holden, Group Chief Executive,
has agreed to become a Non-Executive Director of KCOM Group plc with effect from
27 November 2007.

Enquiries:
Elizabeth Blease, Company Secretary, Marshalls plc, tel: [phone]



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