Director Declaration

RNS Announcement

RNS Number : 7743V

Marshalls PLC

16 April 2021

Marshalls plc

(the "Company")

Director Declaration

Marshalls plc announces that Janet Ashdown, Senior Non-Executive Director and Chair of the Remuneration Committee of the Company, has been appointed to the Board of Stolt-Nielsen Norway AS, an international shipping company specialising in Chemicals movements, as a Non-Executive Director. The appointment is effective from 15 April 2021.

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

Enquiries:

Shiv Sibal

Company Secretary

Marshalls plc

+44 (0)1422 314767

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RNS metadata

Title: Director Declaration
Time: 13:15:53
Date: 16 Apr 2021
Category: Miscellaneous
ID: 7743V