Marshalls PLC

Board/Management Information • May 10, 2018

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RNS Number : 5657N

Marshalls PLC

10 May 2018

10 May 2018		LEI: 213800S21IFC367J5V62

Directorate Change

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIR OF THE BOARD

Further to its announcement on 20 April 2018, Marshalls plc is pleased to confirm that Vanda Murray OBE has been appointed to the Board as Non-Executive Director and Chair of the Board. Andrew Allner has retired as Chairman and Non-Executive Director. These changes took effect following the close of the Annual General Meeting of Marshalls plc on 9 May 2018.

Enquiries:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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