MARSTON'S PLC

Board/Management Information • Dec 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 0431Y

Marston's PLC

27 December 2019

Marston's PLC - Director Declaration

27 December 2019

As previously announced Octavia Morley will join the Board of Marston's PLC as a Non-Executive Director with effect from 1 January 2020. She will assume the role of Chairman of the Remuneration Committee from the conclusion of the Company's AGM on 24th January 2020 when Catherine Glickman steps down.

This notification is made in accordance with LR 9.6.11R.

For further information, please contact

Marston's PLC                                                         Tel: 01902 329163

Anne-Marie Brennan, Group Secretary

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