RNS Number : 7040Y

Marshalls PLC

03 January 2020

3 January 2020 LEI: 213800S21IFC367J5V62

Directorate Declaration

Change of responsibilities

Marshalls plc announces that Graham Prothero, Non-Executive Director and Chair of the Audit Committee of Marshalls plc, has become Chief Operating Officer of Vistry Group PLC with effect from 3 January 2020. He was previously Chief Executive of Galliford Try plc.

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

Enquiries:
Martyn Coffey	Chief Executive	Marshalls plc	+44 (0)1422 314777
Jack Clarke	Finance Director

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