Director/PDMR Shareholding

Marston's PLC 17 September 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 3.1.4 (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): (iii) 3. Name of person discharging managerial responsibilities/director: Paul Inglett 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person: 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 3 and 4 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 shareholder(s) and, if more than one, the number of shares held by each of them: 8. State the nature of the transaction: Exercise of 1,176 SAYE share options 9. Number of shares, debentures or financial instruments relating to shares acquired: 1,176 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.00037% 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: 160.00p 14. Date and place of transaction: 17.09.07 LONDON 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): 92,052 0.029% 16. Date issuer informed of transaction: 17 September 2007 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 22. Total number of shares or debentures over which options held following notification: 23. Any additional information: 24. Name of contact and telephone for queries: Anne-Marie Brennan 01902 329506 END This information is provided by RNS The company news service from the London Stock Exchange

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Marston's (MARS)
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