Directors' Dealings

Marshalls PLC
14 March 2000


Director's Share Dealing

Mr John Douglas Marshall, an executive director of Marshalls plc, has today
sold 150,000 Marshalls Ordinary Shares of 25p each at 237.5p per share in
advance of his forthcoming divorce settlement.

Mr J D Marshall remains the beneficial owner of 791,127 Marshalls Ordinary
Shares.