Investor Update

Second interim ordinary dividend – announced 26th November 2020

The Board of Marshall of Cambridge (Holdings) Ltd is pleased to announce that it has approved the payment of a second interim ordinary dividend of 3.0p on both the 12.5p Ordinary Shares and the 12.5p Non-Voting Priority Ordinary Shares. This dividend will be paid on 18th December 2020, to all shareholders who are on the register as at 27th November 2020 and is in respect of the year ending 31st December 2020.