11 Feb 2026 11:21
11 February 2026
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Marston's PLC (the "Company")
LEI: 213800Q6RP3ZJ2CZR962
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Notification of interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs)
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The Company announces that on 11 February 2026, Stephen Hopson, the Company's Chief Financial Officer, was awarded 40,352 free shares in the Company (the "Deferred Bonus Buyout Shares").
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The Deferred Bonus Buyout Shares were awarded to compensate Mr Hopson for the loss of the deferred element (30%) of the 2025 bonus that Mr Hopson lost as a result of him ceasing to be an employee of Topps Tiles plc when he became the Chief Financial Officer of the Company.
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The Deferred Bonus Buyout Shares are subject to a two-year holding period ending on 11Β February 2028.
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The Notification of Dealing Forms set out below are provided in accordance with the requirements of the Market Abuse Regulation.
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For further information, please contact:
Bethan Raybould
General Counsel & Company Secretary
01902 907250
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Notification of Dealing Form
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1. | Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA") | |||||
a) | Name | Stephen Hopson Β | ||||
2. | Reason for the notification | |||||
a) | Position/status | Director and PDMR (Chief Financial Officer) Β | ||||
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 Β Identification code | Ordinary Shares of 7.375 pence each Β Β ISIN: GB00B1JQDM80 | ||||
b) | Nature of the transaction | Transfer of free shares Β | ||||
c) | Price(s) and volumes(s) | Β
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d) | Aggregated information - Aggregate volume Β - Price | Β Β N/A Β | ||||
e) | Date of the transaction | 2026-02-11 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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