Marshalls Regulatory News (MSLH)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jack Clarke

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Marshalls plc

b)

LEI

213800S21IFC367J5V62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 25p each, with voting rights attached

GB00B012BV22

b)

Nature of the transaction

Vesting of share options under the Marshalls plc 2014 Management Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

20.03.19

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)