Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jack Clarke

2

Reason for the notification

a)

Position/status

Executive Director (Group Finance Director)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Marshalls plc

b)

LEI

213800S21IFC367J5V62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 25p each, with voting rights attached

GB00B012BV22

b)

Nature of the transaction

Transfer of Shares by way of gift from Jack Clarke to spouse/PCA Nina Clarke

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

n/a

n/a

e)

Date of the transaction

20.12.2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nina Clarke

Ellisiv Clarke

John James Clarke

2

Reason for the notification

a)

Position/status

Spouse/PCA of Finance Director

Daughter/PCA of Finance Director

Son/PCA of Finance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Marshalls plc

b)

LEI

213800S21IFC367J5V62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 25p each, with voting rights attached

GB00B012BV22

b)

Nature of the transaction

Transfer by way of gift from Nina Clarke to

1) Ellisiv Clarke and

2) John James Clarke

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

12,045 shares

456 pence* per share

* market closing price on date of transaction: transfers by way of gift

e)

Date of the transaction

20.12.2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)