MARSTON'S PLC

Board/Management Information • May 11, 2018

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RNS Number : 8380N

Marston's PLC

11 May 2018

Appointment of Interim Chairman

Marston's PLC (''Marston's") announces the appointment of Carolyn Bradley, currently the Senior Independent Director, as Interim Chairman of the Board with effect from 1 June 2018.

As previously announced, Roger Devlin will step down from his role as Chairman of the Board at Marston's with effect from 31 May 2018. A search process to find a successor is underway and a further announcement will be made in due course.

This notification is made in accordance with LR 9.6.11R.

11 May 2018

For further information, please contact:

Marston's PLC	Tel: 01902 329516
Ralph Findlay, Chief Executive Officer
Instinctif Partners	Tel: 020 7457 2020
Justine Warren
Matthew Smallwood

This information is provided by RNS

The company news service from the London Stock Exchange

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