Marstons Regulatory News (MARS)

MARSTON'S PLC

Directorate change and appointment of Audit Committee Chair

27 November 2017

Nick Backhouse has stated his intention to step down from the Board as a Non-executive Director at the conclusion of the 2018 AGM in January having served six years with the Company.

In preparation for this, Marston's PLC is pleased to announce that Matthew Roberts will assume the role of Chairman of the Audit Committee at that time. Matthew has been a member of the Audit Committee since his appointment to the Board as a Non-executive in March 2017. He is a qualified Chartered Accountant (FCA) and is currently Chief Financial Officer of Intu Properties plc, a FTSE100 listed business.

Carolyn Bradley, Senior Independent Director, will also join the Audit Committee from the same date.

Roger Devlin, Chairman of Marston's PLC, commented:

"I would like to thank Nick on behalf of the Board for his valued contribution to Marston's during his tenure with the Company. He leaves with our very best wishes and we wish him well in his future endeavours."

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