Annual Financial Report

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Marshalls plc has announced that its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting 2026 and Form of Proxy, have been made available to shareholders and can be accessed on the company's website. These documents, including the proposed Long Term Incentive Plan rules, have also been submitted to the National Storage Mechanism for inspection. The Annual General Meeting is scheduled for Wednesday 13 May 2026.

Disclaimer*

Marshalls PLC

02 April 2026

2 April 2026

Marshalls plc

Annual Report and Accounts and Notice of Annual General Meeting

Marshalls plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2025, the Notice of Annual General Meeting 2026 and Form of Proxy have been sent, or otherwise made available, to shareholders, and are available to view or download on the Company's website at www.marshalls.co.uk.

The 2026 Annual General Meeting of the Company will be held at 11.00am on Wednesday 13 May 2026 at the offices of Walker Morris LLP, 33 Wellington Street, Leeds, West Yorkshire, LS1 4DL.

In accordance with UK Listing Rule 6.4.1R, copies of the Annual Report and Accounts 2025, Notice of the Annual General Meeting 2026, Form of Proxy and the proposed Long Term Incentive Plan rules have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Shiv Sibal, Chief Legal Officer & Company Secretary	Marshalls plc	+44 (0)1422 314767

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