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Marshalls PLC

Board/Management Information May 31, 2018

4847_rns_2018-05-31_a4ad8205-77f3-4034-b0a9-2cb95f310868.html

Board/Management Information

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RNS Number : 9058P

Marshalls PLC

31 May 2018

31 May 2018 LEI: 213800S21IFC367J5V62

Directorate Change

Change of responsibilities

In accordance with LR 9.6, Marshalls plc announces that Vanda Murray has retired from the Board of Fenner plc with effect from 31 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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