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MARSTON'S PLC

Transaction in Own Shares Dec 29, 2025

4601_dirs_2025-12-29_009ea179-4fbd-4cf6-b543-bed66ba70d2c.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 9952M

Marston's PLC

29 December 2025

29 December 2025

Marston's PLC (the "Company")

LEI: 213800Q6RP3ZJ2CZR962

Notification of interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs)

The Company announces that on 24 December 2025, Stephen Hopson, the Company's Chief Financial Officer, was awarded 56,151 free shares in the Company (the "Deferred Bonus Buyout Shares").

The Deferred Bonus Buyout Shares were awarded to compensate Mr Hopson for two deferred bonus awards in his former employer, Topps Tiles plc, which were forfeited on leaving Topps Tiles (the "Topps DB Awards").

47,978 of the Deferred Bonus Buyout Shares were subject to a holding period which ended on 13 December 2025, and the remaining Deferred Bonus Buyout Shares are subject to a holding period ending on 19 December 2026.

The Notification of Dealing Form set out below is provided in accordance with the requirements of the Market Abuse Regulation.

For further information, please contact:

Bethan Raybould

General Counsel & Company Secretary

01902 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

Transfer of free shares

c)

Price(s) and volumes(s)

Price Volume
Nil 56,151

d)

Aggregated information

-   Aggregate volume

-   Price

N/A

e)

Date of the transaction

2025-12-24

f)

Place of the transaction

Outside a trading venue

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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.

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