Director Declaration - Amendment

Marshalls plc

Director Declaration

Marshalls plc announces that it has been advised that Janet Ashdown, Senior Non-Executive Director and Chair of the Remuneration Committee of Marshalls plc, has been nominated for appointment as a Non-Executive Director and Chair of the Corporate Sustainability Committee of RHI Magnesita N.V. (LSE:RHIM) at the 2019 Annual General Meeting.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:

Cathy Baxandall

Group Company Secretary and General Counsel

Telephone: 01422 314767 (direct) or 01422 312431 (office)