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MARSTON'S PLC

Transaction in Own Shares Dec 29, 2025

4601_dirs_2025-12-29_46ee0e63-6a01-4787-a5b6-80cfe29b99f1.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 9947M

Marston's PLC

29 December 2025

29 December 2025

Marston's PLC (the "Company")

LEI: 213800Q6RP3ZJ2CZR962

Notification of interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs)

The Company announces that on 24 December 2025 the Director listed below purchased ordinary shares in the Company in connection with the requirement under the remuneration policy to defer one third of the FY2025 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 158,309

The Notification of Dealing Form set out below is provided in accordance with the requirements of the Market Abuse Regulation.

For further information, please contact:

Bethan Raybould

General Counsel & Company Secretary

01902 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)

Price Volume
£0.587290 158,309

d)

Aggregated information

-   Aggregate volume

-   Price

N/a - single transaction

e)

Date of the transaction

2025-12-24

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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