REG - Marston's Plc - Directorate Change

Marston'sAnnouncement

07/03/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220307:nRSG7634Da&default-theme=true

RNS Number : 7634D  Marston's PLC  07 March 2022

 

 

7 March 2022

 

MARSTON'S PLC

("Marston's")

Directorate

Marston's PLC is pleased to announce the appointment of Nick Varney as a
Non-executive Director to the Board, with effect from 1 July 2022.  Nick will
also join the Nomination Committee and the Remuneration Committee.

Nick has over 30 years' experience in the Leisure industry and was appointed
Chief Executive Officer of Merlin Entertainments in 1999.

Having started his career in consumer goods marketing, initially with Nestle
Rowntree (1984-1988) and then with Reckitt & Colman plc (1988-90), he went
on to hold senior positions within The Tussauds Group (Pearson PLC), prior to
becoming Managing Director of Vardon Attractions and a Main Board Director of
Vardon plc (1995 to 1999).

In 1999, Nick led the management buyout of Vardon Attractions to form Merlin
Entertainments, driving the company's dynamic growth strategy through several
private equity partnerships and a successful IPO in 2013 as a FTSE250
constituent company through to its subsequent privatisation in 2019.  Merlin
continues to grow under his leadership and currently operates 136 theme parks
and attractions, as well as hotels and holiday villages in 24 countries across
four continents.

In addition, Nick is a Board member of UK Hospitality, the trade body
representing the UK's hospitality and tourism industry.

There are no other details that are required to be disclosed under Rule 9.6.13
of the Listing Rules of the Financial Conduct Authority.

 

William Rucker, Chair of Marston's PLC, commented:

"I am delighted to welcome Nick to the Marston's Board. Under his stewardship,
Merlin Entertainments has become a world-class international business with
customer experience at its core, delivering digital transformation through
customer-friendly platforms.  This, together with his brand-building insight
and expertise in building a diverse portfolio of family-based leisure brands
and attractions, will be invaluable to Marston's at this exciting juncture.
We very much look forward to working with Nick and benefitting from his highly
complementary skillset."

 

For further information, please contact:

 Marston's PLC                                                                                Tel: 01902 329516
 Andrew Andrea, Chief Executive Officer

 Instinctif Partners                                                                          Tel: 020 7457 2020

 Justine Warren
 Matthew Smallwood

 

Notes to Editors:

•               Marston's is a leading pub operator with a 40%
holding in Carlsberg Marston's Brewing Company

•               It operates an estate of c1,500 pubs situated
nationally, comprising managed, franchised and leased pubs

•               Marston's employs around 12,000 people

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUSUBRUBUORAR