Director's Dealings

Marshalls PLC
31 December 2007

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

1. Name of the issuer

MARSHALLS PLC

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)

3. Name of person discharging managerial responsibilities/director

RICHARD SCHOLES

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

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

RICHARD SCHOLES

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

ORDINARY SHARES OF 25 PENCE EACH

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

OMX SECURITIES LTD

8. State the nature of the transaction

ACQUISITION OF SHARES

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

2,500

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

0.002%

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

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

13. Price per share or value of transaction

241.00 pence per share

14. Date and place of transaction

28 DECEMBER 2007

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

13,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.009%

16. Date issuer informed of transaction

28 DECEMBER 2007

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



17. Date of grant

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

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

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

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

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

23. Any additional information

24. Name of contact and telephone number for queries

ELIZABETH BLEASE, 01484 438900

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

ELIZABETH BLEASE



Date of notification

28 DECEMBER 2007




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