Marshalls Regulatory News (MSLH)

1 October 2019 LEI: 213800S21IFC367J5V62

Directorate Change

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Marshalls plc announces its intention to appoint Angela Bromfield to the Board as an additional Non-Executive Director. Angela's appointment will take effect on 1 October 2019.

Vanda Murray OBE, Chair of the Board, commented: "The Board is delighted that Angela will be joining Marshalls plc as a Non-Executive Director. Given the planned retirement of Non-Executive Director Tim Pile in 2020, the timing of her appointment is designed to provide continuity and allow for knowledge transfer. Angela has an excellent track record of delivering growth, both in her executive and non-executive roles, as well as relevant sector experience and experience of strategy, marketing and e-commerce. She will be a valuable addition to the Board."

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Biographical Notes

Angela Bromfield is an experienced business strategist with a broad-based career in manufacturing, distribution, construction and infrastructure. She has held executive leadership positions with listed companies ICI, Premier Farnell and Anglo American, having been MD of Tarmac's National Contracting business, as well as being responsible for their UK e-business strategy, following which she joined Morgan Sindall plc as Executive Director, Strategy, Marketing and Communications from 2008 to 2013. She is also an experienced non-executive director; she currently serves on the Boards of Harworth Group PLC (non-executive director and member of Audit and Remuneration Committees), Zotefoams PLC (chair of the Remuneration Committee and member of Audit Committee), Churchill China PLC (an AIM listed company, where she chairs the Remuneration Committee and is a member of the Audit Committee) and Newton Green Consulting Limited. She holds an MBA from Warwick University and a degree in Chemistry.

Angela Bromfield is independent for the purposes of the UK Corporate Governance Code. Her recruitment follows a formal, rigorous and objective selection process led by the Nomination Committee with the help of external consultants Inzito. This announcement includes the information required by Listing Rules 9.6.11 to 9.6.13, and there is no information to report under Listing Rule 9.6.13R (2) - (6) inclusive.