Marshalls Regulatory News (MSLH)

17 March 2022

Marshalls plc

(the "Company" or "Marshalls")

Board Appointment

Simon Bourne appointed as Chief Operating Officer

Marshalls plc, the specialist landscape products group, is pleased to announce the appointment of Simon Bourne to the Board as Chief Operating Officer with effect from 01 April 2022.

Simon Bourne joined the Company in June 2015 as Manufacturing Director and was subsequently appointed as Group Operations Director in September 2017. Prior to joining Marshalls, Simon held a number of senior operational and supply chain roles across various sectors both in a plc and private equity environment.

Simon is a key member of the executive team and holds responsibility for product manufacturing and operations across the Marshalls group.

Martyn Coffey, Chief Executive of Marshalls, commented:

"We're delighted to welcome Simon onto the Board. Simon has transformed our operations since joining, with the support of the very strong team he has built. This appointment supports our strategic goals and Simon will be a valuable addition to the Board."

Simon Bourne commented:

"I am delighted to be joining the Board and privileged to be part of the executive team at Marshalls working alongside our dedicated colleagues, striving to make Marshalls the leading manufacturer of products for the built environment."

There are no disclosures required pursuant to Listing Rule 9.6.13.

- Ends -

The information communicated in this announcement is inside information.

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