Director/PDMR Shareholding

RNS Number : 0817F

Marshalls PLC

03 October 2008

Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification on 3 October 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 3 October 2008, to be held in accordance with the rules of the Plan. The shares were purchased at a price of 158 pence per share.

Director	No. of Shares purchased
David Graham Holden	79
Ian David Burrell	79
David Neil Sarti	79
Christopher Harrop	79

Marshalls plc also received notification on 3 October 2008 of the transfer by Mr David Sarti, Executive Director, by means of a matched sale and purchase, of 2,280 ordinary shares beneficially held by him into a PEP. The shares were sold at a price of 155 pence per share and re-purchased through the PEP at a price of 156 pence per share on 2 October 2008. The total beneficial holding of Mr David Sarti is now 108,069 ordinary shares (including shares purchased through the Plan) representing 0.077% of the issued share capital of the Company.