THIS IS TO REPLACE RNS NUMBER: 9031X, RELEASED TODAY, 30.6.08 at 15.31 SHOWING A CHANGE TO PARAGRAPH 20. WHERE THERE WAS AN OMISSION OF THE DESCRIPTION OF SHARES (CLASS AND NUMBER) FOR EACH DIRECTOR.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS
1. |
Name of the issuer: Marston's PLC |
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2. |
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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both |
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3. |
Name of person discharging managerial responsibilities/director: |
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Paul Inglett Ralph Findlay Derek Andrew |
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4. |
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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Persons named in 3 |
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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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Persons named in 3 |
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6. |
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. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: |
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8. |
State the nature of the transaction: |
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Grant of SAYE option |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired: |
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed:
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): |
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13. |
Price per share or value of transaction: |
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14. |
Date and place of transaction: |
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15. |
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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16. |
Date issuer informed of transaction: |
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17. |
Date of grant: |
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30 June 2008 |
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18. |
Period during which or date on which it can be exercised: |
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Paul Inglett - 1 September 2011 Ralph Findlay - 1 September 2013 Derek Andrew - 1 September 2015 |
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19. |
Total amount paid (if any) for grant of the option: |
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Nil |
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20. |
Description of shares or debentures involved (class and number): |
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Paul Inglett Ordinary 5,465 Ralph Findlay Ordinary 9,462 Derek Andrew Ordinary 10,145 |
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21. |
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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172p |
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22. |
Total number of shares or debentures over which options held following notification: |
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Paul Inglett - SAYE 9,251 Ralph Findlay - SAYE 17,330 Derek Andrew - SAYE 18,623 |
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23. |
Any additional information: |
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24. |
Name of contact and telephone for queries: |
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Anne-Marie Brennan, 01902 329506 |
Name and signature of duly authorised officer of issuer responsible for making notification.
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Anne-Marie Brennan
Company Secretary
Date of notification: 30.6.08
END