Director Shareholding

Marshalls PLC
22 April 2005


22 April 2005

David Graham Holden has today called for 21,535 ordinary shares to which he is
entitled under the Marshalls plc Long Term Incentive Plan and he has today sold
8,852 ordinary shares at a price of 301p per ordinary share in order to settle
the taxation liabilities arising thereon. The net effect is that his interest in
the ordinary shares of the Company has increased by 12,683 shares.

Following the above transaction, the interest in the shares of the Company for
David Graham Holden is 182,625 ordinary shares.


Enquiries:

Elizabeth Blease, Company Secretary, Marshalls plc
Tel: [phone]




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