Director Shareholding

Marshalls PLC
22 March 2005

Marshalls plc announces that Mr Andrew Allner, Non-Executive Director, has today
purchased 1,400 ordinary shares at 312 pence per share.

The total beneficial holding of Mr Andrew Allner following this transaction is
5,000 ordinary shares representing 0.004% of the issued ordinary share capital
of the Company.

Enquiries:

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




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