Director/PDMR Shareholding

Marshalls PLC
04 September 2007


Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification on 3
September 2007 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 3 September 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 320 pence per share.

Director                             No. of Shares purchased

David Graham Holden                  39
Ian David Burrell                    39
David Neil Sarti                     39
Elizabeth Blease                     31
Christopher Harrop                   39
Michael Wignall                      39


Enquiries:

Elizabeth Blease, Marshalls plc, tel: [phone]

4 September 2007



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