Director/PDMR Shareholding

Marshalls PLC
07 February 2007


Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification today 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 5 February 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 370 pence per share.

Director                             No. of Shares purchased

David Graham Holden                          34
Ian David Burrell                            34
David Neil Sarti                             34
Elizabeth Blease                             27
Christopher Harrop                           34
Michael Wignall                              34


Enquiries:

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


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