Director/PDMR Shareholding

Marshalls PLC
01 December 2005


1 December 2005

Marshalls plc announces that David Graham Holden has exercised an option over
7,336 ordinary shares at a price of 230p per share. The exercise of this option
was in accordance with the normal rules of the Marshalls plc Savings Related
Share Option Scheme. Following this transaction, David Graham Holden has an
interest in 214,106 shares of the Company.


Enquiries:

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




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