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Marshalls PLC

Board/Management Information Jun 7, 2019

4847_dirs_2019-06-07_a9634022-6ca7-4b42-83c4-8a24f95f6873.html

Board/Management Information

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RNS Number : 5571B

Marshalls PLC

07 June 2019

7 June 2019 LEI: 213800S21IFC367J5V62

Directorate Change

Change of responsibilities

Further to the previous related announcement on 28 November 2018, and in accordance with LR 9.6, Marshalls plc announces that Janet Ashdown was elected as a Non-Executive Director and Chair of the Corporate Sustainability Committee of RHI Magnesita N.V. (LSE:RHIM) on 6 June 2019.

Enquiries:

Martyn Coffey Chief Executive Marshalls plc ++44 (0)1422 312902
Jack Clarke Finance Director Marshalls plc ++44 (0)1422 312902
Andrew Jaques/Charlie Barker 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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