Director/PDMR Shareholding

Marshalls PLC
05 June 2007


Directors' and PDMR interests in shares

Marshalls plc ('the Company') announces that it received notification on 4 June
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 4 June 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 370 pence per share.

Director                             No. of Shares purchased

David Graham Holden                           34
Ian David Burrell                             34
David Neil Sarti                              34
Elizabeth Blease                              27
Christopher Harrop                            34
Michael Wignall                               34


Enquiries:

Elizabeth Blease,      Marshalls plc,    tel: [phone]

5 June 2007


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