Annual Information Update

Marshalls PLC
15 April 2008

Annual Information Update for the 12 months up to and including 15 April 2008

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
14 April 2007 to 15 April 2008.

1. RNS Announcements

Date of Publication               RNS Headline

15 April 2008                     Director/PDMR Shareholding
4 April 2008                      Director/PDMR Shareholding
14 March 2008                     Director/PDMR Shareholding
10 March 2008                     Director/PDMR Shareholding
10 March 2008                     Director/PDMR Shareholding
7 March 2008                      Final Results
4 March 2008                      Director/PDMR Shareholding
4 February 2008                   Director/PDMR Shareholding
7 January 2008                    Trading Statement
3 January 2008                    Director/PDMR Shareholding
31 December 2007                  Director/PDMR Shareholding
20 December 2007                  Director/PDMR Shareholding
20 December 2007                  Director/PDMR Shareholding
18 December 2007                  Director/PDMR Shareholding
17 December 2007                  Director/PDMR Shareholding
12 December 2007                  Director/PDMR Shareholding
10 December 2007                  Change of Adviser
6 December 2007                   Director/PDMR Shareholding
3 December 2007                   Director/PDMR Shareholding
30 November 2007                  Total Voting Rights
29 November 2007                  Director/PDMR Shareholding
27 November 2007                  Director Declaration
23 November 2007                  Transaction in Own Shares
22 November 2007                  Transaction in Own Shares
20 November 2007                  Holding(s) in Company
19 November 2007                  Director/PDMR Shareholding
5 November 2007                   Director/PDMR Shareholding
19 October 2007                   Holding(s) in Company
4 October 2007                    Holding(s) in Company
4 October 2007                    Director/PDMR Shareholding
28 September 2007                 Total Voting Rights
26 September 2007                 Transaction in Own Shares
12 September 2007                 Director/PDMR Shareholding
12 September 2007                 Director Declaration
11 September 2007                 Transaction in Own Shares
7 September 2007                  Interim Results
4 September 2007                  Director/PDMR Shareholding
20 August 2007                    Director Declaration
7 August 2007                     Holding(s) in Company
6 August 007                      Director/PDMR Shareholding
24 July 2007                      Holding(s) in Company
12 July 2007                      Holding(s) in Company
6 July 2007                       Trading Statement
4 July 2007                       Director/PDMR Shareholding
28 June 2007                      Director/PDMR Shareholding
27 June 2007                      Director/PDMR Shareholding
13 June 2007                      Director/PDMR Shareholding
8 June 2007                       Director/PDMR Shareholding
6 June 2007                       Holding(s) in Company
5 June 2007                       Director/PDMR Shareholding
21 May 2007                       Holding(s) in Company
17 May 2007                       Result of AGM
17 May 2007                       Director/PDMR Shareholding
16 May 2007                       AGM Statement
4 May 2007                        Director/PDMR Shareholding
16 April 2007                     New Articles of Association
16 April 2007                     Annual Information Update

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

20 March 2008           Appointment of Company Secretary
20 March 2008           Resignation of Company Secretary
18 December 2007        Return by a Company Purchasing Own Shares
18 December 2007        Return by a Company Purchasing Own Shares
6 November 2007         Return by a Company Purchasing Own Shares
6 November 2007         Return by a Company Purchasing Own Shares
30 October 2007         Return by a Company Purchasing Own Shares
4 July 2007             Annual Report to 31 December 2006
18 June 2007            Memorandum and Articles of Association
17 May 2007             363s Annual Return

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

10 April 2008         Annual Report for year ended 31 December 2007
10 April 2008         Notice of Annual General Meeting
12 September 2007     Interim Report for six months ended 30 June 2007

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

15 April 2008


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