Announcement • Mar 30
Marston's PLC to Report First Half, 2026 Results on May 12, 2026 Marston's PLC announced that they will report first half, 2026 results on May 12, 2026 Announcement • Dec 15
Marston's PLC, Annual General Meeting, Jan 28, 2026 Marston's PLC, Annual General Meeting, Jan 28, 2026. Location: the farmhouse at mackworth, the folly suite, 60 ashbourne road, derby de22 4ly, United Kingdom Announcement • Oct 08
Marston's PLC to Report Fiscal Year 2025 Results on Nov 25, 2025 Marston's PLC announced that they will report fiscal year 2025 results on Nov 25, 2025 Announcement • Jun 26
Marston's plc Announces Chief Financial Officer Changes Marston's PLC announced the appointment of Stephen Hopson as Chief Financial Officer following a comprehensive search and selection process. Stephen will succeed Hayleigh Lupino, who is leaving the Company to pursue a new opportunity outside of the Group, as previously announced. Stephen joins Marston's from Topps Tiles plc where he has served on the Executive team and Board as CFO since November 2020. Stephen brings to the role more than 10 years of senior leadership experience across the leisure and retail sectors, including as Director of Central Finance for Western Europe at Molson Coors Beverage Company, and five years of Finance Director roles at Travis Perkins plc. Previously he spent 11 years at Mitchells & Butlers plc, where he was responsible for investor relations among other functions. Stephen is a Chartered Management Accountant and holds an MBA from Warwick Business School.
Stephen will join the Group and the Board on 8 September 2025. Hayleigh Lupino will remain with the Company until the end of the financial year (27 September 2025) to ensure an orderly transition. Announcement • Mar 04
Marston's PLC Announces Departure of Hayleigh Lupino as CFO Marston's PLC announces that Hayleigh Lupino, Chief Financial Officer (CFO), has informed the Board of her decision to leave the business to pursue a new opportunity outside of the Group. She will remain with Marston's as CFO and an Executive Director for the remainder of the financial year until October 2025 to ensure a smooth transition while her successor is appointed. The process to recruit a new Chief Financial Officer is underway and a further update will be issued in due course. Announcement • Jan 21
Marston's PLC to Report First Half, 2025 Results on May 13, 2025 Marston's PLC announced that they will report first half, 2025 results on May 13, 2025 Announcement • Dec 19
Marston's PLC, Annual General Meeting, Jan 21, 2025 Marston's PLC, Annual General Meeting, Jan 21, 2025. Location: the farmhouse at mackworth, the folly suite, 60 ashbourne road, derby de22 4ly, United Kingdom Announcement • Sep 11
Admiral Taverns Limited acquired Portfolio of 18 freehold pubs from Marston's PLC (LSE:MARS). Admiral Taverns Limited entered into an agreement to acquire Portfolio of 18 freehold pubs from Marston's PLC (LSE:MARS) on September 10, 2024. Noel Moffitt of Christie, Owen & Davies Ltd. acted as financial advisor for Marston's PLC.
Admiral Taverns Limited completed the acquisition of Portfolio of 18 freehold pubs from Marston's PLC (LSE:MARS) on September 10, 2024. Announcement • Jul 31
Carlsberg UK Holdings Limited completed the acquisition of remaining 40% stake in Carlsberg Marston's Brewing Company Limited from Marston's PLC (LSE:MARS). Carlsberg UK Holdings Limited reached an agreement to acquire remaining 40% stake in Carlsberg Marston's Brewing Company Limited from Marston's PLC (LSE:MARS) for approximately £210 million on July 8, 2024. A cash consideration of £206 million will be paid by Carlsberg UK Holdings Limited. As part of consideration, £206 million is paid towards common equity of Carlsberg Marston's Brewing Company Limited. Upon completion, Carlsberg UK Holdings Limited will own 100% stake in Carlsberg Marston's Brewing Company Limited. The CMBC Transaction is conditional only on the approval of Marston’s shareholders (if required under the UK Listing Rules in place at the time). The 100% ownership of CMBC will facilitate full integration of Britvic and CMBC. The CMBC Transaction is anticipated to close in the third quarter of 2024. Completion is targeted before the end of July 2024. J.P. Morgan Securities plc acted as the financial advisor to Marston's. Alex Dustan, David Johnson, Gareth Miles, Bertrand Louveaux, Chris Sharpe, Duncan Blaikie from Slaughter and May acted as legal advisors to Marston's PLC (LSE:MARS).
Carlsberg UK Holdings Limited completed the acquisition of remaining 40% stake in Carlsberg Marston's Brewing Company Limited from Marston's PLC (LSE:MARS) on July 29, 2024. Announcement • Jul 24
Marston's PLC to Report Fiscal Year 2024 Results on Dec 03, 2024 Marston's PLC announced that they will report fiscal year 2024 results on Dec 03, 2024 Announcement • Jul 09
Carlsberg UK Holdings Limited reached an agreement to acquire remaining 40% stake in Carlsberg Marston's Brewing Company Limited from Marston's PLC (LSE:MARS) for approximately £210 million. Carlsberg UK Holdings Limited reached an agreement to acquire remaining 40% stake in Carlsberg Marston's Brewing Company Limited from Marston's PLC (LSE:MARS) for approximately £210 million on July 8, 2024. A cash consideration of £206 million will be paid by Carlsberg UK Holdings Limited. As part of consideration, £206 million is paid towards common equity of Carlsberg Marston's Brewing Company Limited. Upon completion, Carlsberg UK Holdings Limited will own 100% stake in Carlsberg Marston's Brewing Company Limited. The CMBC Transaction is conditional only on the approval of Marston’s shareholders (if required under the UK Listing Rules in place at the time). The 100% ownership of CMBC will facilitate full integration of Britvic and CMBC. The CMBC Transaction is anticipated to close in the third quarter of 2024. Announcement • Jul 04
Marston's PLC Announces Board Changes Marston's PLC announced that, following an extensive external process,Kenneth (‘Ken’) Lever has been appointed as independent non-executive Chair of the Company with effect from 8 July 2024. Ken Lever succeeds William Rucker who, as previously announced, steps down from the Board on the same date. Ken will also be appointed as Chair of the Nomination Committee. Ken is an experienced business leader, having held a number of senior executive and non-executive positions at UK listed firms, across multiple sectors including retail, manufacturing, construction, software and business services. He is currently Non-executive Chair at Cirata PLC, Senior Independent Director at Rockwood Strategic plc, and Deputy Chair of Rainier Developments Limited. Ken has recently retired from the Board of Vertu Motors PLC and was previously the Non-Executive Chair of Biffa plc and RPS Group plc and a Non-Executive Director at Blue Prism plc. Announcement • Mar 12
Marston's PLC Announces William Rucker Step Down from His Role as Director and Chair of the Board, Effective from 8 July 2024 Marston's PLC announced that following five and a half years as Chair of the Group, William Rucker has informed the Board of his intention to step down from his role as Director and Chair of the Board with effect from 8 July 2024 in view of his other increased business commitments which include William becoming Chair Designate of the British Land Company PLC with effect from 9 July 2024. The Nominations Committee, led by Senior Independent Director, Octavia Morley, is overseeing a comprehensive search process to appoint his successor. Announcement • Jan 24
Marston's plc Approves the Election of Rachel Osborne as Director Marston's PLC announced that at its Annual General Meeting, held on 23 January 2024, approved the election of Rachel Osborne as Director. Announcement • Jan 23
Marston's PLC to Report First Half, 2024 Results on May 14, 2024 Marston's PLC announced that they will report first half, 2024 results on May 14, 2024 Announcement • Dec 21
Marston's PLC, Annual General Meeting, Jan 23, 2024 Marston's PLC, Annual General Meeting, Jan 23, 2024, at 10:00 Coordinated Universal Time. Location: The Farmhouse at Mackworth, The Folly Suite 60 Ashbourne Road, DE22 4LY Derby United Kingdom Agenda: To receive and adopt the Company's audited accounts and the reports of the Directors of the Company and the Independent Auditors for the 52 week period ended 30 September 2023; to approve the Annual Report on Remuneration for the period ended 30 September 2023; to elect the Directors and to consider Re-election of Directors. Announcement • Nov 29
Marston's PLC Announces Board Changes, with Effect from 23 January 2024 Marston's PLC announced that Matthew Roberts, who has served as a non-executive director and Chair of the Audit Committee since 2017, will retire from the Board with effect from 23 January 2024, after conclusion of the Company's AGM. The Board extends its Matthew for his valuable contribution and hard work during his time with the Company. Marston's PLC is also pleased to announce the appointment of Rachel Osborne, who will join the Board as an independent non-executive director and Chair of the Audit Committee with effect from 23 January 2024. Rachel will join the Nomination and Remuneration Committees at the same time. Until last year, Rachel served as Chief Executive Officer of Ted Baker and is currently a non-executive director and Chair of the Audit Committee at Ocado Group plc. In addition, Rachel is a qualified Chartered Accountant and brings a wealth of recent and relevant financial, consumer and retail experience to the Board, having previously served as the Chief Financial Officer of multiple listed companies including Ted Baker, Debenhams plc and Domino's Pizza Group. Announcement • Nov 17
Marston's plc Announces CEO Changes Marston's PLC announces that, having navigated the Company through the pandemic and more recently the challenging macroeconomic conditions, Andrew Andrea has agreed with the Board that he will step down as Chief Executive Officer with immediate effect. He will, however, be available to the business for a period to ensure a smooth handover of responsibilities. The Board announced that following an external process, Justin Platt has been appointed as Chief Executive Officer with effect from 10 January 2024. William Rucker, Chair, will support the management transition in the short interim period with the Executive team reporting directly into him. Justin has over 30 years' experience in hospitality and consumer-facing businesses, having spent the last 12 years at Merlin Entertainments; most recently as Chief Strategy Officer and prior to that in a variety of operational leadership roles. Justin has a proven track record of delivering sustainable business growth through his clarity of strategic focus, a passion for enhancing customer experiences and a relentless focus on business results delivery. Justin's combination of operational and strategic experience in multi-site leisure businesses equips him perfectly to lead Marston's through the next phase of its development. Announcement • Jul 25
Marston's PLC to Report Fiscal Year 2023 Results on Dec 05, 2023 Marston's PLC announced that they will report fiscal year 2023 results on Dec 05, 2023 Announcement • Jul 14
Young & Co.'s Brewery, P.L.C. (AIM:YNGA) acquired The White Lion Tenterden from Marston's PLC (LSE:MARS). Young & Co.'s Brewery, P.L.C. (AIM:YNGA) acquired The White Lion Tenterden from Marston's PLC (LSE:MARS) on July 13, 2023.Young & Co.'s Brewery, P.L.C. (AIM:YNGA) completed the acquisition of The White Lion Tenterden from Marston's PLC (LSE:MARS) on July 13, 2023. Announcement • Jan 24
Marston's PLC to Report First Half, 2023 Results on May 16, 2023 Marston's PLC announced that they will report first half, 2023 results on May 16, 2023 Announcement • Dec 22
Marston's PLC, Annual General Meeting, Jan 24, 2023 Marston's PLC, Annual General Meeting, Jan 24, 2023, at 10:00 Coordinated Universal Time.