Director Shareholding

Marshalls PLC
08 September 2004

8 September 2004

Marshalls plc announces that it was informed on 8 September 2004 that Andrew
Allner had purchased 3,600 ordinary shares on 7 September 2004 at £2.7375 pence
per share.

The total beneficial holding of Andrew Allner following this transaction is
3,600 ordinary shares representing 0.0025% of the issued share capital of the
Company.

Enquiries:

Ian Burrell, Company Secretary, Marshalls plc, tel: [phone]




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