Director/PDMR Shareholding

Marshalls PLC
07 June 2006


7 June 2006


Marshalls plc announces that it has been informed today that:-

(a) Mr Andrew Allner, Non-Executive Director, has today purchased 3,333 ordinary
    shares in the Company at 300.0 pence per share;

(b) Mr William Husselby, Non-Executive Director, has today purchased 5,000
    ordinary shares in the Company at 300.0 pence per share;

(d) Mr Richard Scholes, Non-Executive Director, has today purchased 3,000
    ordinary shares in the Company at 295.75 pence per share; and

(c) Mr David Sarti, Executive Director, purchased on 6 June 2006 3,310 ordinary
    shares in the Company at 302.0 pence per share.


Following these transactions, the total beneficial holdings of each of the above
Directors is:-

Mr Andrew Allner has an interest in 8,333 ordinary shares representing 0.0058%
of the issued share capital of the Company;

Mr William Husselby has an interest in 10,000 ordinary shares representing
0.0070% of the issued share capital of the Company;

Mr Richard Scholes has an interest in 3,000 ordinary shares representing 0.0021%
of the issued share capital of the Company; and

Mr David Sarti has an interest in 33,651 ordinary shares (of which, 13,912
ordinary shares are currently held by the Marshalls Employee Benefit Trust)
representing 0.0235% of the issued share capital of the Company.


Enquiries:

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





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