Marston's PLC (the "Company") has been informed that, on 27 June 2022, a grant of share options was made to the following Directors under the Company's Sharesave Scheme. The savings contract will commence on 1 September 2022 and the share option price is £0.44. Options granted under the Scheme are currently satisfied using market purchase shares.
| Name | Status | Number of shares under option | Date on which exercisable |
| Andrew Andrea | Director and PDMR | 40,909 | 1 September 2025 |
| Hayleigh Lupino | Director and PDMR | 40,909 | 1 September 2025 |
The relevant notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
| 1. | Details of PDMR / PCA (person closely associated)
| |||||
| (a) | Name | Andrew Andrea
| ||||
| (b) | Position/status | Director and PDMR (Chief Executive Officer)
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| (c) | Initial notification/ amendment | Initial notification
| ||||
| 2. | Details of the issuer
| |||||
| (a) | Name | Marston's PLC
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| 3. | 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 | Ordinary shares of 7.375p each
ISIN GB00B1JQDM80
| ||||
| (b) | Nature of the transaction | Grant of option under the Sharesave Scheme
| ||||
| (c) | Price(s) and volume(s) |
| ||||
| (d) | Aggregated information - Aggregated volume - Price
| n/a single transaction
| ||||
| (e) | Date of the transaction
| 2022-06-27 | ||||
| (f) | Place of the transaction
| Outside a trading venue
| ||||
| 1. | Details of PDMR / PCA (person closely associated)
| |||||
| (a) | Name | Hayleigh Lupino
| ||||
| (b) | Position/status | Director and PDMR (Chief Financial Officer)
| ||||
| (c) | Initial notification/ amendment | Initial notification
| ||||
| 2. | Details of the issuer
| |||||
| (a) | Name | Marston's PLC
| ||||
| 3. | 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 | Ordinary shares of 7.375p each
ISIN GB00B1JQDM80
| ||||
| (b) | Nature of the transaction | Grant of option under the Sharesave Scheme
| ||||
| (c) | Price(s) and volume(s) |
| ||||
| (d) | Aggregated information - Aggregated volume - Price
| n/a single transaction
| ||||
| (e) | Date of the transaction
| 2022-06-27 | ||||
| (f) | Place of the transaction
| Outside a trading venue
| ||||
Enquiries: Bethan Raybould, General Counsel & Company Secretary
Marston's PLC
+44 (0) 1902 329163
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