Marshalls Regulatory News (MSLH)

Directors' and PDMR interests in shares

Marshalls plc ("the Company") announces that it received notification on 6 June 2012 that the Trustee of the Company's HM Revenue & Customs approved share purchase plan ("the Plan"), Yorkshire Building Society, purchased ordinary shares of 25 pence each on behalf of the following Directors and Persons Discharging Managerial Responsibility on 6 June 2012, to be held in accordance with the rules of the Plan. The shares were purchased at a price of 86 pence per share.

Enquiries:

C.E. Baxandall, Company Secretary, Marshalls plc, tel: 01484 438900

7 June 2012