RNS Number : 5571B

Marshalls PLC

07 June 2019

7 June 2019 LEI: 213800S21IFC367J5V62

Directorate Change

Change of responsibilities

Further to the previous related announcement on 28 November 2018, and in accordance with LR 9.6, Marshalls plc announces that Janet Ashdown was elected as a Non-Executive Director and Chair of the Corporate Sustainability Committee of RHI Magnesita N.V. (LSE:RHIM) on 6 June 2019.

Enquiries:

Martyn Coffey	Chief Executive	Marshalls plc	++44 (0)1422 312902
Jack Clarke	Finance Director	Marshalls plc	++44 (0)1422 312902
Andrew Jaques/Charlie Barker		MHP Communications	++44 (0)20 3128 540

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