Annual Information Update

Marshalls PLC
28 April 2006


Annual Information Update for the 12 months up to and including 28 April 2006

In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 month period from
29 April 2005 to 28 April 2006.


1. RNS Announcements

Date of Publication               RNS Headline

4 April 2006                      Director/PDMR Shareholding
3 April 2006                      Holding(s) in Company
30 March 2006                     Director/PDMR Shareholding
27 March 2006                     Holding(s) in Company
20 March 2006                     Holding(s) in Company
13 March 2006                     Holding(s) in Company
10 March 2006                     Final Results
14 February 2006                  Holding(s) in Company
10 February 2006                  Holding(s) in Company
9 January 2006                    Blocklisting Interim Review
9 January 2006                    Trading Statement
6 January 2006                    Holding(s) in Company
16 December 2005                  Holding(s) in Company
1 December 2005                   Director/PDMR Shareholding
11 November 2005                  Holding(s) in Company
3 November 2005                   Holding(s) in Company
27 October 2005                   Holding(s) in Company
20 October 2005                   Holding(s) in Company
5 October 2005                    Holding(s) in Company
3 October 2005                    Holding(s) in Company
27 September 2005                 Holding(s) in Company
9 September 2005                  Change of Adviser
9 September 2005                  Interim Results
5 August 2005                     Holding(s) in Company
26 July 2005                      Holding(s) in Company
22 July 2005                      Blocklisting Interim Review
7 July 2005                       Holding(s) in Company
6 July 2005                       Trading Statement
1 July 2005                       Additional Listing
1 July 2005                       Redemption of B Shares
10 June 2005                      Holding(s) in Company
27 May 2005                       Director Shareholding
24 May 2005                       Holding(s) in Company
24 May 2005                       AGM Statement
16 May 2005                       Holding(s) in Company
29 April 2005                     Holding(s) in Company


Details of all regulatory announcements for Marshalls plc can be found on the
London Stock Exchange website at www.londonstockexchange.com.


2. Documents filed with Companies House


Date                    Document Filed

18 April 2006           88(2) Return of allotment of shares
22 March 2006           88(2) Return of allotment of shares
2 March 2006            88(2) Return of allotment of shares
30 January 2006         88(2) Return of allotment of shares
20 January 2006         88(2) Return of allotment of shares
5 January 2006          88(2) Return of allotment of shares
28 December 2005        88(2) Return of allotment of shares
14 December 2005        88(2) Return of allotment of shares
12 December 2005        88(2) Return of allotment of shares
14 September 2005       88(2) Return of allotment of shares
29 July 2005            88(2) Return of allotment of shares
20 July 2005            Annual Report to 31 December 2004
6 July 2005             88(2) Return of allotment of shares
29 June 2005            288c Change of Directors Particulars
28 June 2005            88(2) Return of allotment of shares
20 June 2005            Annual General Meeting Special Resolutions
7 June 2005             363s Annual Return
6 May 2005              288b Resignation of Secretary


Copies of these documents can be found on the Companies House Website at
www.companies-house.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.


Alternatively copies can be obtained from Companies House, Crown Way, Cardiff
CF14 3UZ.


3. Documents published or sent to shareholders

Date                  Documents Published

21 April 2006         Annual Report for year ended 31 December 2005
21 April 2006         Notice of Annual General Meeting
14 September 2005     Interim Report for six months ended 30 June 2005


In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date, due to changing circumstances.


A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office:


Marshalls plc
Birkby Grange
Birkby Hall Road
Huddersfield
HD2 2YA

28 April 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange