Director/PDMR Shareholding

Marshalls PLC
04 December 2006

Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification on Monday
4 December 2006 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 December 2006, 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 350 pence per share.

Director                             No. of Shares purchased

David Graham Holden                  35
Ian David Burrell                    35
David Neil Sarti                     35
Elizabeth Blease                     28
Christopher Harrop                   35
Michael Wignall                      35


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




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