Director Declaration

Marshalls PLC
12 September 2007



Marshalls plc has today been notified that Andrew Allner, Non-Executive
Director, has agreed to become a Non-Executive Director of Northgate plc with
effect from 26 September 2007.

Enquiries:

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

12 September 2007


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