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

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Disclaimer

Marshalls plc published this content on 07 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 June 2019 11:47:09 UTC