Director/PDMR Shareholding

Marston's PLC
11 January 2007

                             DIRECTORS' SHAREHOLDINGS

At the Extraordinary General Meeting of The Wolverhampton & Dudley Breweries,
PLC held on 8 January 2007, the shareholders approved the sub-division of each
existing 29.5p ordinary share into four new ordinary shares of 7.375p each and
the change of name to Marston's PLC (the 'Company').

As a direct consequence of the sub-division the Company announces that it has
been notified that, as at 6pm on 8 January 2007, the directors now have the
following interests in the ordinary 7.375p shares of Marston's PLC:

David Thompson                          726,240

Ralph Findlay                           278,480

Peter Lipscomb                           20,000

Derek Andrew                            232,212

Paul Inglett                             82,376

Alistair Darby                           91,208

Stephen Oliver                           90,880

Miles Emley                              35,248

Robin Hodgson                             6,720

Rosalind Cuschieri                        1,356


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