Marshalls PlcLSE: MSLH

Director Declaration

· Issued by Marshalls Plc

03 November 2023

Marshalls plc

(the "Company")

Director Declaration

Marshalls plc announces that Vanda Murray, Chair of the Company, has been appointed to the Board of Howden Joinery Group PLC, as a Non-Executive Director, with effect from 1 February 2024.

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

Enquiries:

Shiv Sibal

Company Secretary

Marshalls plc

+44 (0)1422 314767