RNS Number : 8721K Marshalls PLC 03 July 2026  

03 July 2026

Marshalls plc

(the "Company")

Director Declaration

Marshalls plc announces that Diana Houghton, Senior Independent Director of the Company, has been appointed to the Board of Young & Co's Brewery, P.L.C. as a Non-Executive Director, with effect from the end of its annual general meeting, to be held on Tuesday, 7 July 2026.

This announcement is made pursuant to paragraph 6.4.9R of the UK Listing Rules.

Enquiries:

Shiv Sibal

Company Secretary

Marshalls plc

+44 (0)1422 314767

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