19 July 2023
Marshalls plc
(the "Company")
Director Declaration
Marshalls plc announces that Angela Bromfield, Non-Executive Director of the Company, has been appointed to the Board of C&C Group plc, which manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland, as a Non-Executive Director and Chair of the Remuneration Committee.
This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.
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| Shiv Sibal |
Company Secretary |
Marshalls plc |
+44 (0)1422 314767 |
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