REG - B.P. Marsh &Partners - Director/PDMR Shareholding

B.P. Marsh & PartnersAnnouncement

27/03/2025 07:15

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RNS Number : 3918C  B.P. Marsh & Partners PLC  27 March 2025

27 March 2025

 

B.P. Marsh & Partners Plc

("B.P. Marsh" or the "Company")

Issue of Share Options & Director/PDMR Dealings

 

B.P. Marsh, the specialist investor in early-stage financial services
businesses, announces the granting of an aggregate of 490,000 Options over
ordinary shares of 10p each in the Company to certain Directors and other
employees of the Company.

 

The 490,000 Options were granted following the lapse of 490,000 Options,
400,000 of which had previously been granted to former Persons Discharging
Managerial Responsibilities ("PDMR") as announced on 15 November 2023. The
total number of Options that have been granted (being 1,685,000) remains
unchanged.

 

Certain Directors who are PDMRs have been awarded Options with details of
those awards in the disclosure notices below. The remaining Options have been
granted to other employees of B.P. Marsh.

 

The Options have been granted under, and will vest in accordance with, the
Company's existing Share Option Plan (the "Plan"), as announced on 15 November
2023 and 20 November 2023.

 

The total number of Options granted under the Plan represents approximately
4.35% of the fully diluted shares outstanding.

 

 For further information, please visit www.bpmarsh.co.uk
 (http://www.bpmarsh.co.uk) or contact:

 B.P. Marsh & Partners Plc                            +44 (0)20 7233 3112

 Brian Marsh OBE / Alice Foulk

 Nominated Adviser & Joint Corporate Broker:          +44 (0)20 7886 2500

 Panmure Liberum Limited

 Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster

 Joint Corporate Broker:                              +44 (0)20 7496 3000

 Singer Capital Markets Advisory LLP

 Charles Leigh Pemberton / James Moat / Asha Chotai

 Financial PR & Investor Relations:                   bpmarsh@tavistock.co.uk (mailto:bpmarsh@tavistock.co.uk)

 Tavistock                                            +44 (0)20 7920 3150

 Simon Hudson / Katie Hopkins / Kuba Stawiski

 

The information below, set out in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Alice Foulk
 2   Reason for notification
 a)  Position / status                                            Managing Director (PDMR)
 b)  Initial notification / amendment                             Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         B.P. Marsh & Partners Plc
 b)  LEI                                                          2138008G8EPE3HAHEM13
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 10 pence each
     Identification code                                          ISIN: GB00B0XLRJ79
 b)  Nature of the transaction                                    Grant of Share Options as part of the Share Option Plan
 c)  Price(s) and volumes(s)                                      Price(s)  Volume(s)
                                                                  10p       90,000
 d)  Aggregated information                                       N/A (single transaction)
 e)  Date of the transaction                                      27/03/25
 f)  Place of the transaction                                     London Stock Exchange, AIM (XLON)

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

27/03/25

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Daniel Topping
 2   Reason for notification
 a)  Position / status                                            Chief Investment Officer (PDMR)
 b)  Initial notification / amendment                             Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         B.P. Marsh & Partners Plc
 b)  LEI                                                          2138008G8EPE3HAHEM13
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 10 pence each
     Identification code                                          ISIN: GB00B0XLRJ79
 b)  Nature of the transaction                                    Grant of Share Options as part of the Share Option Plan
 c)  Price(s) and volumes(s)                                      Price(s)  Volume(s)
                                                                  10p       90,000
 d)  Aggregated information                                       N/A (single transaction)
 e)  Date of the transaction                                      27/03/25
 f)  Place of the transaction                                     London Stock Exchange, AIM (XLON)

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

27/03/25

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Francesca Chappell
 2   Reason for notification
 a)  Position / status                                            Group Finance Director (PDMR)
 b)  Initial notification / amendment                             Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         B.P. Marsh & Partners Plc
 b)  LEI                                                          2138008G8EPE3HAHEM13
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 10 pence each
     Identification code                                          ISIN: GB00B0XLRJ79
 b)  Nature of the transaction                                    Grant of Share Options as part of the Share Option Plan
 c)  Price(s) and volumes(s)                                      Price(s)  Volume(s)
                                                                  10p       62,500
 d)  Aggregated information                                       N/A (single transaction)
 e)  Date of the transaction                                      27/03/25
 f)  Place of the transaction                                     London Stock Exchange, AIM (XLON)

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

27/03/25

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

 

 

Notes to Editors:

B.P. Marsh's current portfolio contains seventeen companies. More detailed
descriptions of the portfolio can be found at www.bpmarsh.co.uk
(http://www.bpmarsh.co.uk/) .

 

Since formation over 30 years ago, the Company has assembled a management team
with considerable experience both in the financial services sector and in
managing private equity investments. Many of the directors have worked with
each other in previous roles, and all have worked with each other for over ten
years.

- Ends -

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