Director/PDMR Shareholding

Marshalls PLC
04 February 2008

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 4 February 2008, 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 270 pence per share.

Director                             No. of Shares purchased

David Graham Holden                           46
Ian David Burrell                             46
David Neil Sarti                              46
Elizabeth Blease                              37
Christopher Harrop                            46
Michael Wignall                               46


Enquiries:
Elizabeth Blease, Marshalls plc, tel: [phone]

4 February 2008







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