Marshalls PLC

Net Asset Value • Nov 28, 2018

National Storage Mechanism | Additional information

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RNS Number : 7373I

Marshalls PLC

28 November 2018

28 November 2018		LEI: 213800S21IFC367J5V62

Marshalls plc

Director Declaration

Marshalls plc announces that it has been advised that Janet Ashdown, Senior Non-Executive Director and Chair of the Remuneration Committee of Marshalls plc, has been nominated for appointment as a Non-Executive Director and Chair of the Corporate Sustainability Committee of RHI Magnesita N.V. (LSE:RHIM) at the 2019 Annual General Meeting.

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

Enquiries:

Cathy Baxandall

Group Company Secretary and General Counsel

Telephone: 01422 314767 (direct) or 01422 312431 (office)

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