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Total Voting Rights

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Marston's PLC has announced its total voting rights as of February 2, 2026, with 660,362,194 ordinary shares admitted to trading. Of these, 25,195,946 are held in treasury and have suspended voting rights, resulting in a maximum of 187,374,043 voting rights. This figure has been adjusted due to the exercise of options under the 2022 Sharesave Scheme, which utilized treasury shares. Shareholders can use these figures, with each share representing 0.295 voting rights, to determine notification requirements for their interests.

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In accordance with the Disclosure Guidance and Transparency Rules ("DTR") 5.6.1, we notify the market of the following as at 02 February 2026:

The Company has 660,362,194 ordinary shares of 7.375p admitted to trading, of which 25,195,946 are held in treasury and the voting rights of these treasury shares are automatically suspended. Accordingly, the maximum total voting rights attached to the Company's issued ordinary shares is 187,374,043 (excluding treasury shares).

The number of shares held in treasury has decreased since the last disclosure due to an exercise of options under the Company's 2022 Sharesave Scheme, in which treasury shares are used.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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