REG - Marston's Plc - Director/PDMR Shareholding

MarstonsAnnouncement

11/02/2026 11:30

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RNS Number : 6242S  Marston's PLC  11 February 2026

11 February 2026

 

Marston's PLC (the "Company")

LEI: 213800Q6RP3ZJ2CZR962

 

 

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

 

The Company announces that on 11 February 2026, Stephen Hopson, the Company's
Chief Financial Officer, was awarded 40,352 free shares in the Company (the
"Deferred Bonus Buyout Shares").

 

The Deferred Bonus Buyout Shares were awarded to compensate Mr Hopson for the
loss of the deferred element (30%) of the 2025 bonus that Mr Hopson lost as a
result of him ceasing to be an employee of Topps Tiles plc when he became the
Chief Financial Officer of the Company.

 

The Deferred Bonus Buyout Shares are subject to a two-year holding period
ending on 11 February 2028.

 

The Notification of Dealing Forms set out below are 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    40,352
 d)  Aggregated information

     -   Aggregate volume

                                              N/A

     -   Price
 e)  Date of the transaction                  2026-02-11
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-   Aggregate volume

 

-   Price

 

 

N/A

 

e)

Date of the transaction

2026-02-11

f)

Place of the transaction

Outside a trading venue

 

 

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