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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(iii) both (i) and (ii) |
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3. |
Name of person discharging managerial responsibilities/director: |
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David Thompson |
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: |
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Florence Thompson and Marina Thompson, children |
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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: |
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In respect of 4 above, non-beneficial interest |
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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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Florence Thompson - 14,752 Marina Thompson - 17,752 |
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8. |
State the nature of the transaction: |
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Purchase of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired: |
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Florence Thompson, ISA investment - 6,500 Marina Thompson, ISA investment - 3,500 |
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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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0.004% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed: N/A |
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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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N/A |
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13. |
Price per share or value of transaction: |
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Florence Thompson - 135.18p Marina Thompson - 135.18p |
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14. |
Date and place of transaction: |
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3 July 2009, London |
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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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Florence Thompson - 21,252 0.008% Marina Thompson - 21,252 0.008% |
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16. |
Date issuer informed of transaction: |
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3 July 2009 |
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17. |
Date of grant: |
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18. |
Period during which or date on which it can be exercised: |
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19. |
Total amount paid (if any) for grant of the option: |
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20. |
Description of shares or debentures involved (class and number): |
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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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22. |
Total number of shares or debentures over which options held following notification: |
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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.
Anne-Marie Brennan
Company Secretary
Date of notification: 3 July 2009
END