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28 May 2008 10:44
RNS Number : 3874V
Marston's PLC
28 May 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS
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1.
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Name of the issuer:
Marston’s PLC
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2.
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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):
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(iii)R G Findlay
(iii)D Andrew
(iii)S J Oliver
(iii)P Inglett
(iii) A W Darby
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3.
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Name of person discharging managerial responsibilities/director:
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R G Findlay
D Andrew
S J Oliver
P Inglett
A W Darby
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4.
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person:
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No
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5.
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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:
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In respect of persons named in 3 above.
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares:
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Ordinary shares of 7.375p each
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7.
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Name of registered shareholder(s) and, if more than one, the number of shares held by each of them:
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Computershare Trustees (C.I.) Limited
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8.
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State the nature of the transaction:
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a) Exercise of options under the Marston’s Long Term Incentive Plan
b) Sale of shares
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9.
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Number of shares, debentures or financial instruments relating to shares acquired:
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R G Findlay 78,780
D Andrew 48,392
S J Oliver 46,142
P Inglett 46,142
A W Darby 46,142
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):
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0.09%
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11.
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Number of shares, debentures or financial instruments relating to shares disposed:
S J Oliver 18,986
A W Darby 18,986
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):
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0.01%
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13.
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Price per share or value of transaction:
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A) Nil b) 217.75p
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14.
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Date and place of transaction:
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27 May 2008, London
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15.
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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):
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R G Findlay 357,260 0.13%
D Andrew 280,636 0.10%
S J Oliver 118,036 0.04%
P Inglett 138,194 0.05%
A W Darby 123,140 0.04%
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16.
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Date issuer informed of transaction:
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27 May 2008
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17.
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Date of grant:
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N/A
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18.
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Period during which or date on which it can be exercised:
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N/A
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19.
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Total amount paid (if any) for grant of the option:
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N/A
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20.
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Description of shares or debentures involved (class and number):
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N/A
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21.
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise:
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N/A
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22.
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Total number of shares or debentures over which options held following notification:
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N/A
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23.
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Any additional information:
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N/A
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24.
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Name of contact and telephone for queries:
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Anne-Marie Brennan 01902 329506
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Name and signature of duly authorised officer of issuer responsible for making notification.
……………………………………
Anne-Marie Brennan
Company Secretary
Date of notification: 28 May 2008
END
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