Directors' and PDMR interests in shares

Marshalls plc ("the Company") announces that it received notification on 3 May 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 3 May 2012, to be held in accordance with the rules of the Plan.  The shares were purchased at a price of 96 pence per share.

Director

No. of Shares purchased

David Graham Holden

131

Ian David Burrell

131

David Neil Sarti

131

Christopher Harrop

131

Cathy Baxandall

83

Enquiries:

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

3 May 2012


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