Directorate Change

MARSTON'S PLC

Directorate change

Marston's PLC announces that Rosalind Cuschieri has indicated her intention to retire from the Board at the conclusion of the Annual General Meeting on 27 January 2015.

Rosalind has served as a Non-executive Director since 2006 and is currently a member of the Audit, Remuneration and Nomination Committees.

Roger Devlin, Chairman, commented:

"On behalf of the Board, I would like to thank Roz for the contribution she has made over the last eight years. Her marketing insight and commercial experience in the retail sector have been invaluable to the Company and I am grateful for the support she has provided. We wish her every success for the future."