Appointment of Interim Chairman

Appointment of Interim Chairman

Marston's PLC (''Marston's") announces the appointment of Carolyn Bradley, currently the Senior Independent Director, as Interim Chairman of the Board with effect from 1 June 2018.

As previously announced, Roger Devlin will step down from his role as Chairman of the Board at Marston's with effect from 31 May 2018. A search process to find a successor is underway and a further announcement will be made in due course.

This notification is made in accordance with LR 9.6.11R.

11 May 2018

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