Director Shareholding

Marshalls PLC
14 March 2005


14 March 2005

Marshalls plc announces that Mr Michael Davies, Chairman, has today purchased
20,000 ordinary shares at 296 pence per share.

The total beneficial holding of Mr Michael Davies following this transaction is
30,000 ordinary shares representing 0.021% of the issued share capital of the
Company.

Enquiries:

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




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