Marstons Regulatory News (MARS)

29 Jun 2007 15:55

Marston's PLC29 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS 1. Name of the issuer Marston's PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(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) 3. Name of person discharging managerial responsibilities/director Paul Inglett Alistair Darby 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 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 In respect of persons named in 3 above 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 shareholders(s) and, if more than one, the number of shares held by each of them 8. State the nature of the transaction Grant of SAYE option 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 should not be taken into account when calculating percentage) 16. Date issuer informed of transaction 17. Date of grant 29 June 2007 18. Period during which or date on which it can be exercised 1 September 2010 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Paul Inglett Ordinary 510 Alistair Darby Ordinary 1,021 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 370p 22. Total number of shares or debentures over which options held following notification Paul Inglett SAYE 4,962 Alistair Darby SAYE 11,405 23. Any additional information 24. Name of contact and telephone number for queries Anne-Marie Brennan 01902 329506 Name and signature of duly authorised officer of issuer responsible for making notification Anne-Marie BrennanCompany Secretary Date of notification: 29 June 2007 This information is provided by RNS The company news service from the London Stock Exchange