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MARSTON'S PLC Director's Dealing 2024

Jul 30, 2024

4601_dirs_2024-07-30_db293b37-b930-462e-af7d-9377fa05e60a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4155Y

Marston's PLC

30 July 2024

30 July 2024

Marston's PLC (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

This notification is made in accordance with the Market Abuse Regulation.

Exercise of option under the Company's Deferred Bonus Plan ("DBP")

On 29 July 2024, the following Director exercised an option over ordinary shares in the Company under the DBP, which was granted on 25 May 2021:

Director Aggregate number of shares in respect of which DBP exercised
Hayleigh Lupino 30,129

Enquiries: Bethan Raybould, General Counsel and Company Secretary, Marston's PLC, +44 (0) 1902 907250

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Hayleigh Lupino
2 Reason for the notification
a) Position/status Director and PDMR (Chief Financial Officer)
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Marston's PLC
b) LEI LEI no. 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, type of instrument Ordinary shares of 7.375p each
Identification code ISIN GB00B1JQDM80
b) Nature of the transaction Exercise of award under the Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
N/A 30,129
d) Aggregated information

- Aggregated volume

- Price
n/a single transaction

n/a single transaction
e) Date of the transaction 2024-07-29
f) Place of the transaction Outside a trading venue

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