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3 July 2026
Marston's PLC (the "Company")
LEI: 213800Q6RP3ZJ2CZR962
Notification of interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs)
On 2 July 2026, the Company granted options over ordinary shares to the following Director/PDMR under the Company's Sharesave Scheme. The savings contract will commence on 1 September 2026, and the exercise price is £0.37 per ordinary share. Options granted under the Scheme are expected to be satisfied using Treasury shares.
Name | Status | Number of shares under option | Date on which exercisable |
Stephen Hopson | Director and PDMR | 49,189 | 1 September 2029 |
The Notification of Dealing Form set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.
For further information, please contact:
Bethan Raybould
General Counsel & Company Secretary
01902 907250
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA") | |||||
a) | Name | Stephen Hopson
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2. | Reason for the notification | |||||
a) | Position/status | Director and PDMR (Chief Financial Officer)
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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
Identification code | Ordinary Shares of 7.375 pence each
ISIN: GB00B1JQDM80 | ||||
b) | Nature of the transaction | Grant of SAYE/Sharesave option under the Sharesave Scheme
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregate volume
- Price |
N/A
| ||||
e) | Date of the transaction | 2026-07-02 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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