Director/PDMR Shareholding

Marshalls PLC
12 September 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Marshalls plc
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2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)


(i)
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3. Names of person discharging managerial responsibilities/director

Andrew Allner

Ian David Burrell

Michael Davies

David Graham Holden

David Sarti

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4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A
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5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Andrew Allner

Ian David Burrell

Michael Davies

David Graham Holden

David Sarti

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6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary Shares of 25 pence each

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7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Andrew Allner : 8,333 shares

Ian David Burrell : 68,249 shares

Michael Davies : 30,000 shares

David Graham Holden : 294,167 shares

David Sarti : 57,523 shares

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8. State the nature of the transaction

Acquisition of shares

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9. Number of shares, debentures or financial instruments relating to shares
acquired

Andrew Allner : 8,050 shares

Ian David Burrell : 1,500 shares

Michael Davies : 5,000 shares

David Graham Holden : 5,000 shares

David Sarti : 1,602 shares

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10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

Andrew Allner : 0.006%

Ian David Burrell : 0.001%

Michael Davies : 0.004%

David Graham Holden : 0.004%

David Sarti : 0.001%

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11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

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12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

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13. Price per share or value of transaction

Andrew Allner : 308 pence per share

Ian David Burrell : 308 pence per share

Michael Davies : 309 pence per share

David Graham Holden : 308 pence per share

David Sarti : 310 pence per share

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14. Date and place of transaction

12 September 2007

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15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

Andrew Allner : 16,383 shares : 0.011%

Ian David Burrell : 69,749 shares : 0.049%

Michael Davies : 35,000 shares : 0.025%

David Graham Holden : 299,167 shares : 0.21%

David Sarti : 59,125 shares : 0.04%

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16. Date issuer informed of transaction

12 September 2007

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If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

N/A

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18. Period during which or date on which it can be exercised

N/A

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19. Total amount paid (if any) for grant of the option

N/A

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20. Description of shares or debentures involved (class and number)

N/A

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21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A

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22. Total number of shares or debentures over which options held following
notification

N/A

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23. Any additional information


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24. Name of contact and telephone number for queries

Elizabeth Blease, 01484 438900

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Name and signature of duly authorised officer of issuer responsible for making
notification

Elizabeth Blease

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Date of notification

12 September 2007

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END



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