Director/PDMR Shareholding

Marshalls PLC
28 June 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

MARSHALLS PLC
....................................

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)


(i)
....................................

3. Name of person discharging managerial responsibilities/director

WILLIAM HUSSELBY
....................................

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A
....................................

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

WILLIAM HUSSELBY
....................................

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 25 PENCE EACH
...............................

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

WILLIAM HUSSELBY
....................................

8. State the nature of the transaction

ACQUISITION OF SHARES
....................................

9. Number of shares, debentures or financial instruments relating to shares
acquired

10,000
....................................

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.006%
....................................

11. Number of shares, debentures or financial instruments relating to shares
disposed

....................................

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

....................................

13. Price per share or value of transaction

340 pence per share
...................................

14. Date and place of transaction

27 JUNE 2007
....................................

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

20,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.014%
....................................

16. Date issuer informed of transaction

27 JUNE 2007
....................................

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17. Date of grant

....................................

18. Period during which or date on which it can be exercised

....................................

19. Total amount paid (if any) for grant of the option

....................................

20. Description of shares or debentures involved (class and number)

....................................

....................................


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

....................................

22. Total number of shares or debentures over which options held following
notification

....................................

23. Any additional information

....................................

24. Name of contact and telephone number for queries

ELIZABETH BLEASE: 01484 438900
....................................


Name and signature of duly authorised officer of issuer responsible for making
notification

ELIZABETH BLEASE
...................................

Date of notification
28 JUNE 2007



END



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