Director/PDMR Shareholding

Marshalls PLC
07 May 2008


Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification on 6 May
2008 that the Trustee of the Company's HM Revenue & Customs approved share
purchase plan ('the Plan'), Yorkshire Building Society, purchased ordinary
shares of 25 pence each on behalf of the following Directors and Persons
Discharging Managerial Responsibility on 6 May 2008, to be held in accordance
with the rules of the Plan. The shares were purchased at a price of 232 pence
per share.

Director                             No. of Shares purchased

David Graham Holden                  54
Ian David Burrell                    54
David Neil Sarti                     54
Christopher Harrop                   54

Enquiries:
Ian Burrell, Marshalls plc, tel: [phone]

7 May 2008







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