MARSTON'S PLC

Director Declaration

20 June 2017

Marston's PLC (the "Company") today announces that Andrew Andrea, Chief Financial and Corporate Development Officer of the Company, was appointed as a Non-Executive Director of Portmeirion Group PLC with effect from 20 June 2017.

Portmeirion Group PLC began trading on the Alternative Investment Market ("AIM") of the London Stock Exchange PLC on 17 June 2004.

This notification is made in accordance with LR 9.6.14.

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