Total Voting Rights

Marshalls PLC
21 December 2006

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Marshalls plc's capital consists of 143,106,254 ordinary shares with voting
rights.

Therefore, the total number of voting rights in Marshalls plc is 143,106,254.

The above figure (143,106,254) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Marshalls plc under the
FSA's Disclosure and Transparency Rules.

21 December 2006





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