Marstons Regulatory News (MARS)

MARSTON'S PLC

Directorate change

21 September 2016

Retirement of NED and appointment of Remuneration Committee Chair

As stated in last year's Annual Report, Neil Goulden has stated his intention to retire from the Board as a Non-executive Director at the conclusion of the 2017 AGM in January. In preparation for this, Marston's PLC is pleased to announce that Carolyn Bradley will assume the role of Senior Independent Director and become a member of the Remuneration Committee and Catherine Glickman will take over Chairmanship of the Remuneration Committee from the same date.

Roger Devlin, Chairman of Marston's PLC, commented: "I would like to thank Neil for the significant contribution he has made to Marston's over his time in office. He has been a great support to the Board in developing strategy and providing valuable insight and wise counsel during his eight and a half-year tenure with the business. On behalf of the Board, I wish him well for the future."

Chief Financial Officer - change of title

With effect from 1 October, Andrew Andrea's title is changed to Chief Financial and Corporate Development Officer, recognising his additional responsibilities in relation to retail systems development, including EPOS, and contribution to the development of strategy.

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