Director Declaration

Marshalls PLC
16 March 2007

Marshalls plc has today been notified that, following the acquisition by Premier
Foods plc of RHM plc, Andrew Allner, Non-Executive Director, is no longer an
Executive Director of RHM plc.

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

16 March 2007




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