Marshalls Regulatory News (MSLH)

Directorate

Marshalls plc, the specialist Landscape Products Group, announces that David Sarti, Chief Operating Officer, will retire from the Board on 31 December 2014.

David Sarti joined Marshalls in March 2001 and was appointed to the Board in January 2004. He also holds an external non-executive position with a distribution and retail group.

Martyn Coffey, Chief Executive, said on behalf of the Board:

"David's contribution to the Company, particularly through the challenging market conditions prevailing in recent years, has been invaluable. I am pleased that he will remain with us as a Director until the end of the next financial year with a mandate to focus on specific performance improvement initiatives. Other members of the current management team will assume the balance of operational responsibilities, reporting to me."

Marshalls is expected to issue its next Interim Management Statement on 12 November 2013.

Enquiries:

29 October 2013

Note to the Editor:

About Marshalls:

Established in the late 1880s, Marshalls is the UK's leading manufacturer of superior natural stone and innovative concrete hard landscaping products, supplying the construction, home improvement and landscape markets. Marshalls provides the product ranges, design services, technical expertise, innovative ideas and inspiration to transform gardens, drives and public and commercial landscapes.

Marshalls operates its own quarries and manufacturing sites throughout the UK, including a national network of manufacturing and distribution sites. As a major plc, Marshalls is committed to quality in everything it does, including the achievement of high environmental and ethical standards and continual improvement in health and safety performance.