Circular to Shareholders

Marshalls PLC
19 April 2002

Marshalls plc: Circular to Shareholders



Circular to Shareholders re: Proposed Cancellation and Repayment of 10%
Cumulative Preference Shares, Reduction of Share Premium Account and Notice of
Extraordinary General Meeting to be held on 22 May 2002.



A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel. no. (0) 20 7676 1000



END





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