MARSTON'S PLC

Remuneration Information • Nov 28, 2025

National Storage Mechanism | Additional information

RNS Number : 4879J

Marston's PLC

28 November 2025

28 November 2025

Notification of interests of directors and persons discharging managerial responsibilities

Marston's PLC (the "Company") announces that on 27 November 2025, Stephen Hopson, the Company's Chief Financial Officer, was granted awards over ordinary shares in the Company under the Company's Long Term Incentive Plan (the "Plan"), as set out below (the "Buyout LTIP Awards").

The Buyout LTIP Awards were awarded to compensate Mr Hopson for three awards over shares in his former employer, Topps Tiles plc ("Topps Tiles"), which were forfeited on leaving Topps Tiles. The Buyout LTIP Awards are in the form of nil-cost options.

	Number of Company shares	Date option will normally be released*
2022 Buyout Nil-Cost Option	444,812	15 December 2027
2023 Buyout Nil-Cost Option	408,887	13 December 2028
2024 Buyout Nil-Cost Option	509,061	1 December 2029**

*subject to the extent the performance conditions applicable to the award are met

** dependent on the end of the closed period connected to the preliminary results announcement, following the end of a Holding Period of two years starting at the end of the Performance Period.

The Buyout LTIP Awards have been structured in accordance with the principle set out in the Company's approved Remuneration Policy that they should be on a broadly like-for-like basis. Further details will be contained within the Directors' Remuneration Report in the 2025 Annual Report & Accounts.

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries:

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

Notification of Dealing Form

1.

Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA")

a)

Name

Stephen Hopson

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

a)

Name

Marston's PLC

b)

LEI code

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

Identification code

Ordinary Shares of 7.375 pence each

ISIN: GB00B1JQDM80

b)

Nature of the transaction

Grant of awards under the Marston's PLC Long Term Incentive Plan in the form of three nil-cost options.

c)

Price(s) and volumes(s)

Exercise Price	Volume
2022 Buyout Nil-Cost Option: N/A	444,812
2023 Buyout Nil-Cost Option: N/A	408,887
2024 Buyout Nil-cost option: N/A	509,061

d)

Aggregated information

-   Aggregate volume

-   Price

1,362,760

N/A

e)

Date of the transaction

2025-11-27

f)

Place of the transaction

Outside a trading venue

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEAAFPADLSFFA