Director/PDMR Shareholding

Marshalls PLC
08 June 2007


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

Acquisition of shares by the Marshalls Employee Benefit Trust

On 8 June 2007 Marshalls plc (the 'Company') was notified that on that date
Marshalls EBT Limited, the trustee of the Marshalls Employee Benefit Trust,
purchased 27,500 ordinary shares of 25 pence each in the Company at a price of
348.66 pence per share on behalf of Directors and senior executives who will
participate in the Marshalls plc 2005 Long Term Incentive Plan (the LTIP).

The Directors of Marshalls EBT Limited are David Graham Holden and Ian David
Burrell who are Directors of the Company.

David Graham Holden, Ian David Burrell and David Neil Sarti as Directors and
Elizabeth Blease, Peter Hallitt, Chris Harrop, Kevin Hull, Tom Poole and Mike
Wignall as PDMRs are amongst the potential beneficiaries of the Trust and are
regarded for Companies Act purposes as being interested in all the Marshalls plc
ordinary shares held by the Trust, although the shares held by the Trust are
also held for the benefit of other employees of the Company.  Despite the
technical interest in the shares, the Directors and PDMRs will only be entitled
to receive that number of shares to which they would be entitled on exercise of
an award or option which has been granted to them.


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




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