Replacement - Director/PDMR Shareholding

The following replaces the 'Directors' and PDMR interests in shares' announcement released on Tuesday 6 August 2013 at 08:31 under RNS No 0342L.

The full amended text is shown below.

Marshalls plc ("the Company") announces that it received notification on 6 August 2013 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 5 August 2013, to be held in accordance with the rules of the Plan. The shares were purchased at a price of 154.30 pence per share.

Enquiries:

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

15 August 2013