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RNS Number : 8549J

Marshalls PLC

29 April 2022

Marshalls plc

(the "Company")

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In accordance with Disclosure Guidance and Transparency Rule 5.6.1R, the Company notifies the market that at the date of this announcement the Company's issued ordinary share capital comprises 252,968,728 ordinary shares with a nominal value of 25 pence each ("Ordinary Shares") with each share carrying one vote. No shares are held in treasury.

The number of 252,968,728 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Name of authorised Company official responsible for making this notification:

Shiv Sibal

General Counsel and Company Secretary

Marshalls plc

+44 (0)1422 314767

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Date	29 Apr 2022
Time	08:25:42
Category	Capital structure
ID	8549J

Date	29 Apr 2022
Time	08:25:42
Category	Capital structure
ID	8549J

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