Director Shareholding

Marshalls PLC
30 March 2005


30 March 2005

Marshalls plc announces that Mr William Husselby, Non-Executive Director, has
today purchased 5,000 ordinary shares at 303 pence per share.

The total beneficial holding of Mr Husselby following this transaction is 5,000
ordinary shares.

Enquiries:

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




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