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MARSTON'S PLC

Remuneration Information Jun 19, 2018

4601_dirs_2018-06-19_39b4860a-2fd4-4ee5-a763-c9e476787a62.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 9010R

Marston's PLC

19 June 2018

Marston's PLC (the "Company") has been informed that, on 19 June 2018, a grant of share options was made to the following Director under the Company's Sharesave Scheme.  The savings contract will commence on 1 September 2018 and the share option price is £0.89

Name Status Number of Options Date on which exercisable
Ralph Findlay Director 20,224 1 September 2021

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

1.

Details of PDMR / PCA (person closely associated)

(a)

Name

Ralph Findlay

(b)

Position/status

Director and PDMR (Chief Executive Officer)

(c)

Initial notification/ amendment

Initial notification

2.

Details of the issuer

(a)

Name

Marston's PLC

3.

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

Ordinary shares of 7.375p each

ISIN GB00B1JQDM80

(b)

Nature of the transaction

Grant of option under the Sharesave Scheme

(c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.89 20,224

(d)

Aggregated information

-    Aggregated volume

-    Price

n/a single transaction

(e)

Date of the transaction

2018-06-19

(f)

Place of the transaction

Outside a trading venue

Enquiries: Anne-Marie Brennan, Group Secretary, Marston's PLC, +44 (0) 1902 329163

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.

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