Director/PDMR Shareholding

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) Both

Name of person discharging managerial responsibilities/director:

Andrew Andrea

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person:

Person referred to in 3 and Emma Andrea, spouse

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 persons in 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:

Emma Andrea 20,457

8.

State the nature of the transaction:

Transfer of shares for share qualification purposes

9.

Number of shares, debentures or financial instruments relating to shares acquired:

1,356

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):

0.0005%

11.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):

12.

Price per share or value of transaction:

NA

13.

Date and place of transaction:

27 May 2009 London

14.

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):

Andrew Andrea 1,356  0.0005%

Emma Andrea 19,101 0.0070%

15.

Date issuer informed of transaction:

28 May 2009

16.

Date of grant:

NA

17.

Period during which or date on which it can be exercised:

NA

18.

Total amount paid (if any) for grant of the option:

NA

19.

Description of shares or debentures involved (class and number):

NA

20.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise:

NA

21.

Total number of shares or debentures over which options held following notification:

NA

22.

Any additional information:

23.

Name of contact and telephone for queries:

Anne-Marie Brennan, Company Secretary 01902 329506