Marstons Regulatory News (MARS)

1.

Name of the issuer:

Marston's PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4 (R) (1) (a) or (ii) DR 3.1.4 (R) (1) (b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or (iii) both (i) and (ii):

(iii) both (i) and (ii)

3.

Name of person discharging managerial responsibilities/director:

Andrew Andrea

Derek Andrew

Ralph Findlay

Stephen Oliver

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person:

Persons named in 3

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest:

Persons named in 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares:

Ordinary shares of 7.375p each

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them:

8.

State the nature of the transaction:

Cancellation and grant of SAYE options

9.

Number of shares, debentures or financial instruments relating to shares acquired:

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):

11.

Number of shares, debentures or financial instruments relating to shares disposed:

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):

13.

Price per share or value of transaction:

14.

Date and place of transaction:

15.

Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage):

16.

Date issuer informed of transaction:

17.

Date of grant:

25 June 2010

18.

Period during which or date on which it can be exercised:

Andrew Andrea - 1 September 2013

Derek Andrew - 1 September 2015

Ralph Findlay - 1 September 2015

Stephen Oliver - 1 September 2015

19.

Total amount paid (if any) for grant of the option:

Nil

20.

Description of shares or debentures involved (class and number):

All options granted or cancelled are over Ordinary shares of 7.375p each.

Andrew Andrea - grant of option over 11,826 shares.

Derek Andrew - cancellation of 16,415 existing options and grant of option over 20,302 shares.

Ralph Findlay - cancellation of 16,415 existing options and grant of option over 20,302 shares.

Stephen Oliver - cancellation of 16,415 existing options and grant of option over 20,302 shares.

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise:

76.1p

22.

Total number of shares or debentures over which options held following notification:

Andrew Andrea - SAYE 11,826

Derek Andrew - SAYE 20,302

Ralph Findlay - SAYE 20,302

Stephen Oliver - SAYE 20,302

23.

Any additional information:

24.

Name of contact and telephone for queries:

Anne-Marie Brennan 01902 329506