Director/PDMR Shareholding

Marshalls PLC
04 July 2007


Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification on 3 July
2007 that the Trustee, Yorkshire Building Society, purchased ordinary shares of
25 pence each on behalf of the following Directors and Persons Discharging
Managerial Responsibility on 3 July 2007, to be held in accordance with the
rules of the Company's HM Revenue & Customs approved share purchase plan. The
shares were purchased at a price of 350 pence per share.

Director                             No. of Shares purchased

David Graham Holden                  36
Ian David Burrell                    36
David Neil Sarti                     36
Elizabeth Blease                     29
Christopher Harrop                   36
Michael Wignall                      36


Enquiries:

Elizabeth Blease, Marshalls plc, tel: [phone]

4 July 2007



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