REG - Marston's Plc - Director/PDMR Shareholding

MarstonsAnnouncement

29/12/2025 11:00

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RNS Number : 9952M  Marston's PLC  29 December 2025

29 December 2025

 

Marston's PLC (the "Company")

LEI: 213800Q6RP3ZJ2CZR962

 

 

Notification of interests of Directors and Persons Discharging Managerial
Responsibilities (PDMRs)

 

The Company announces that on 24 December 2025, Stephen Hopson, the
Company's Chief Financial Officer, was awarded 56,151 free shares in the
Company (the "Deferred Bonus Buyout Shares").

 

The Deferred Bonus Buyout Shares were awarded to compensate Mr Hopson for two
deferred bonus awards in his former employer, Topps Tiles plc, which were
forfeited on leaving Topps Tiles (the "Topps DB Awards").

 

47,978 of the Deferred Bonus Buyout Shares were subject to a holding period
which ended on 13 December 2025, and the remaining Deferred Bonus Buyout
Shares are subject to a holding period ending on 19 December 2026.

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the Market Abuse Regulation.

 

 

For further information, please contact:

Bethan Raybould

General Counsel & Company Secretary

01902 907250

 

 

 

 

Notification of Dealing Form

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR")/person
     closely associated with them ("PCA")
 a)  Name                                     Stephen Hopson

 2.  Reason for the notification
 a)  Position/status                          Director and PDMR (Chief Financial Officer)

 b)  Initial notification/ amendment          Initial Notification
 3.  Details of the Issuer
 a)  Name                                     Marston's PLC
 b)  LEI code                                 213800Q6RP3ZJ2CZR962
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument  Ordinary Shares of 7.375 pence each

     Identification code

                                              ISIN: GB00B1JQDM80
 b)  Nature of the transaction                Transfer of free shares

 c)  Price(s) and volumes(s)

Price  Volume
                                              Nil    56,151
 d)  Aggregated information

     -   Aggregate volume

                                              N/A

     -   Price
 e)  Date of the transaction                  2025-12-24
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-   Aggregate volume

 

-   Price

 

 

N/A

 

e)

Date of the transaction

2025-12-24

f)

Place of the transaction

Outside a trading venue

 

 

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