Directorate Change

RNS Number : 6081V

Marshalls PLC

14 December 2021

Marshalls plc

(the "Company" or "Marshalls")

Directorate change

The Board of Marshalls announces that Philip Rogerson is stepping down as a director of the Company, with immediate effect, for health reasons.

Philip joined the board in September 2021 and served as a non-executive director and member of each of our Board committees.

The Board wishes to thank Philip for his support and commitment during his time with the Company and to wish him well for the future.

- Ends -

Enquiries:

Martyn Coffey, Chief Executive	Marshalls plc	+44 (0)1422 314777
Shiv Sibal, Company Secretary	Marshalls plc	+44 (0)1422 314767

Andrew Jaques	MHP Communications	+44 (0)20 3128 8540
Charlie Barker

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END

BOAUSUARASUUAAA

TIDM	MSLH
Share Price	162.20p-2.64%

Date	14 Dec 2021
Time	11:26:14
Category	Board changes
ID	6081V

TIDM	MSLH
Share Price	162.20p-2.64%

Date	14 Dec 2021
Time	11:26:14
Category	Board changes
ID	6081V

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Directorate Change