23 December 2024
Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities (PDMRs)
Marston's PLC (the "Company") announces that on 23 December 2024 the Directors listed below purchased ordinary shares in the Company in connection with the requirement under the remuneration policy to defer one third of the FY2024 annual bonus.
The shares acquired are subject to a holding period ending on the third anniversary of the date the shares are purchased, during which the shares may not ordinarily be disposed of.
| Name of individual | Designation | Number of shares purchased |
| Justin Platt | Director | 148,103 |
| Hayleigh Lupino | Director | 111,997 |
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the UK version of the EU Market Abuse Regulation.
Enquiries:
Bethan Raybould, General Counsel & Company Secretary, Marston's PLC, +44 (0) 1902 907250
Notification of Dealing Form
| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA") | |||||
| a) | Name | Justin Platt | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status | Director and PDMR (Chief Executive Officer)
| ||||
| b) | Initial notification/ amendment | Initial Notification | ||||
| 3. | Details of the Issuer | |||||
| a) | Name | Marston's PLC | ||||
| b) | LEI code | 213800Q6RP3ZJ2CZR962 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument
Identification code | Ordinary Shares of 7.375 pence each
ISIN: GB00B1JQDM80 | ||||
| b) | Nature of the transaction | Purchase of shares.
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information - Aggregate volume
- Price |
N/a - single transaction | ||||
| e) | Date of the transaction | 2024-12-23 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
Notification of Dealing Form
| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA") | |||||
| a) | Name | Hayleigh Lupino | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status | Director and PDMR (Chief Financial Officer)
| ||||
| b) | Initial notification/ amendment | Initial Notification | ||||
| 3. | Details of the Issuer | |||||
| a) | Name | Marston's PLC | ||||
| b) | LEI code | 213800Q6RP3ZJ2CZR962 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument
Identification code | Ordinary Shares of 7.375 pence each
ISIN: GB00B1JQDM80 | ||||
| b) | Nature of the transaction | Purchase of shares.
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information - Aggregate volume
- Price |
N/a - single transaction | ||||
| e) | Date of the transaction | 2024-12-23 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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