MARSTON'S PLC

Board/Management Information • Dec 12, 2025

National Storage Mechanism | Additional information

RNS Number : 4050L

Marston's PLC

12 December 2025

Marston's PLC (the "Company")

LEI: 213800Q6RP3ZJ2CZR962

Annual Report and Accounts 2025 and Notice of 2026 Annual General Meeting

The Company announces that it has published its Annual Report and Accounts for the period ended 27 September 2025 and Notice of Annual General Meeting (the "Notice of AGM"). Copies of the documents are available to view or download from the Marston's PLC website: www.marstonspubs.co.uk/annual-report-2025

The Annual General Meeting ("AGM") will be held at 10:00am on 28 January 2026 at The Farmhouse at Mackworth, 60 Ashbourne Road, Derby DE22 4LY.

Copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

·     2025 Annual Report and Accounts; 

·     Notice of AGM; and

·     Proxy form for the 2026 AGM.

A condensed set of the Company's financial statements and information on important events that occurred during the financial year and their impact on the financial statements were included in the Company's preliminary results announcement on 25 November 2025. To view the preliminary announcement, slides of the results presentation and audio webcast please visit www.marstonspubs.co.uk/investors/results-presentations/.

In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5R is available in unedited full text within the 2025 Annual Report and Accounts as uploaded to the National Storage Mechanism and the Company website, as noted above.

For further information, please contact:

Bethan Raybould

General Counsel & Company Secretary

01902 907250

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