RNS Number : 7373I

Marshalls PLC

28 November 2018

28 November 2018 LEI: 213800S21IFC367J5V62

Marshalls plc

Director Declaration

Marshalls plc announces that it has been advised that Janet Ashdown, Senior Non-Executive Director and Chair of the Remuneration Committee of Marshalls plc, has been nominated for appointment as a Non-Executive Director and Chair of the Corporate Sustainability Committee of RHI Magnesita N.V. (LSE:RHIM) at the 2019 Annual General Meeting.

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

Enquiries:

Cathy Baxandall

Group Company Secretary and General Counsel

Telephone: 01422 314767 (direct) or 01422 312431 (office)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNDVLBLVFFEFBX