Marston's PLC
29 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 Brennan
Company Secretary
Date of notification: 29 June 2007
This information is provided by RNS
The company news service from the London Stock Exchange
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