Total Voting Rights

Marston's PLC
09 January 2007




                     MARSTON'S PLC - ANNOUNCEMENT 


TOTAL VOTING RIGHTS

In compliance with the Financial Services Authority's transitional provision 6
in connection with the implementation of the Transparency Directive, we hereby
notify the market of the following;

At the Extraordinary General Meeting held yesterday shareholders approved the
subdivision of each existing ordinary share into four new ordinary shares. As a
direct consequence, the number of ordinary shares in issue increased fourfold
and therefore as at 6pm on 8 January 2007, Marston's PLC:

Ordinary shares

•     had 311,758,892 issued ordinary shares of 7.375p each admitted to trading.
On a poll vote, an ordinary shareholder has one vote for every 25p of nominal
value of ordinary share capital held in relation to all circumstances at general
meetings of the Company;

•     held 4,467,612 ordinary shares in treasury and the voting rights of these
treasury shares arc automatically suspended; and

•     accordingly had maximum total voting rights of 90,650,927 attached to its
307,291,280 issued ordinary shares (excluding treasury shares).

Preference shares

•     had 75,000 issued preference shares of £1 each admitted to trading. On a
poll vote, a preference shareholder has one vote for every 25p of nominal value
of preference share capital held in relation to all circumstances at general
meetings of the Company;

•     held no preference shares in treasury; and

•     accordingly, had total voting rights of 300,000 attached to its preference
shares.


These total voting rights figures may be used by shareholders as the denominator
for the calculations by which they will determine whether they are required to
notify their interest in, or a change to their interest in, the Company under
the Financial Services Authority's Disclosure and Transparency Rules.


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