Non-executive Director

Marston's PLC
31 March 2008


                                                                   31 March 2008

                                 Marston's PLC

                             Non-executive Director



On 21 January 2008, Marston's PLC (the Company) announced the appointment of
Neil Goulden as a Non-executive Director of the Company with effect from 31
March 2008.

It is confirmed that Neil Goulden has taken up his position as of today and, in
accordance with the Disclosure and Transparency Rules, it is disclosed that he
has a holding of 10,000 ordinary shares in the Company as at this date.

                                     -ends-

Enquiries

Marston's PLC                              01902 329163
Anne-Marie Brennan, Company Secretary

Hudson Sandler                             020 7796 4133
Andrew Hayes / Nick Lyon




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