Director Shareholding

Marshalls PLC
22 March 2005


Marshalls plc announces that Mr David Sarti has today purchased 3,000 ordinary
shares at 312 pence per share.

The total beneficial holding of Mr David Sarti following this transaction is
6,482 ordinary shares representing 0.005% of the issued ordinary share capital
of the Company.

Enquiries:

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



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