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MARSTON'S PLC Board/Management Information 2019

Dec 27, 2019

4601_dirs_2019-12-27_b9407717-b709-4b36-b931-909e68d1bd39.html

Board/Management Information

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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

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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