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Director Declaration

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Marshalls plc announces that Simon Bourne, Chief Executive Officer of the Company, has been appointed to the Board of Castings P.L.C. as a Non-Executive Director, with effect from Thursday, 5 November 2026.

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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