REG - B.P. Marsh &Partners - SIP Awards, PDMR Dealings, Treasury Shares, TVR

B.P. Marsh & PartnersAnnouncement

20/04/2026 17:30

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RNS Number : 1963B  B.P. Marsh & Partners PLC  20 April 2026

20 April 2026

B.P. Marsh & Partners Plc

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

 

 Award of Shares under Share Incentive Plan

Director/PDMR Dealings and

Transfer of Treasury Shares

and Total Voting Rights

 

B.P. Marsh, the specialist investor in early-stage financial services
businesses, announces that on 20 April 2026 a further 16,512 ordinary shares
of 10 pence each ("Ordinary Shares") in the Company have been granted to
eligible employees pursuant to a Share Incentive Plan (the "SIP") (as
announced originally on 29 March 2016).

 

Under the SIP, Ordinary Shares are acquired in three ways:

 

·    Partnership Shares, where an employee can purchase up to £1,800
worth of shares;

·    Matching Shares, where B.P. Marsh can give up to two free Matching
Shares for each Partnership Share bought; and

·    Free Shares, where the Company can give each eligible employee up to
£3,600 worth of free shares in any tax year.

 

In accordance with the SIP's rules, a total of 12 eligible employees applied
for the 2026-27 SIP awards and have each been granted 551 Ordinary Shares
("2026-27 Free Shares"), representing £3,598.03 at a price of £6.53 per
Ordinary Share. Furthermore, all eligible employees have elected to take up
the opportunity to acquire 275 Ordinary Shares ("2026-27 Partnership Shares"),
equating to £1,795.75 at a price of £6.53 per Ordinary Share.  For every
Partnership Share that an employee acquires, the SIP Trust has awarded two
free Ordinary Shares ("2026-27 Matching Shares") equating to 550 Ordinary
Shares to each participating employee. In aggregate, each eligible employee
will hold an additional 1,376 Ordinary Shares under the SIP. The 2026-27 Free
and Matching Shares are subject to a 1 year forfeiture period.

 

Certain Directors have participated in this award and further details of the
Directors' interests in Ordinary Shares (as at today's date, following the
award of 2026-27 Free, Partnership and Matching Shares) are set out below:

 

 Participating Directors  Ordinary Shares held under SIP  Ordinary Shares held under JSOP((1))  Ordinary Shares held under SOP((2))  Ordinary Shares held directly
 Daniel Topping           18,751                          123,715                               310,000                              152,787((3))
 Alice Foulk              18,164                          46,665                                350,000                              23,428
 Francesca Chappell       18,164                          42,354                                200,000                              1,961

 

((1))         The Company established a Joint Share Ownership Plan
("JSOP") for certain employees and directors, as announced on 12 June 2018.

((2))         The Company established a Share Option Plan ("SOP") for
certain employees and directors, as announced on 20 November 2023.

((3)           ) In aggregate including 11,434 shares held by Mr
Topping's spouse and 3,160 shares held by Mr. Topping's daughter

 

The awards were made by utilising the 16,512 unallocated Ordinary Shares in
the B.P. Marsh SIP Trust, which were transferred from Treasury on 20 April
2026.

 

The Company's issued share capital consists of 37,100,000 Ordinary Shares.
Following the above, 1,077,488 Ordinary Shares will be held in treasury. The
total number of Ordinary Shares carrying voting rights in B.P. Marsh is
36,022,512. The figure of 36,022,512 may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure and Transparency Rules.

 

 B.P. Marsh & Partners Plc                                   www.bpmarsh.co.uk (http://www.bpmarsh.co.uk/)
 Daniel Topping / Alice Foulk                                +44 (0)20 7233 3112

 Nominated Adviser & Joint Corporate Broker

 Singer Capital Markets Advisory LLP
 Charles Leigh-Pemberton / Peter Steel / James Todd          +44 (0)20 7496 3000

 Joint Corporate Broker

 Investec Bank plc
 Christopher Baird / David Anderson / Maria Gomez de Olea    +44 (0)20 7597 5970

 Financial PR & Investor Relations
 Tavistock                                                   bpmarsh@tavistock.co.uk (mailto:bpmarsh@tavistock.co.uk)
 Simon Hudson / Katie Hopkins / Kuba Stawiski                +44 (0)20 7920 3150

 

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                                                         Daniel Topping
 2   Reason for notification
 a)  Position / status                                            Chief Executive 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                                    Purchase and grant of ordinary shares pursuant to the Company's SIP
 c)  Price(s) and volumes(s)                                      Price(s)    Volume(s)
                                                                  (i)  653p   275
                                                                  (ii) nil    1,101
 d)  Aggregated information                                       N/A (single transaction)
 e)  Date of the transaction                                      2026-04-20
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2026-04-20

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Alice Foulk
 2   Reason for notification
 a)  Position / status                                            Chief Operating 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                                    Purchase and grant of ordinary shares pursuant to the Company's SIP
 c)  Price(s) and volumes(s)                                      Price(s)    Volume(s)
                                                                  (i)  653p   275
                                                                  (ii) nil    1,101
 d)  Aggregated information                                       N/A (single transaction)
 e)  Date of the transaction                                      2026-04-20
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2026-04-20

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Francesca Chappell
 2   Reason for notification
 a)  Position / status                                            Group Finance 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                                    Purchase and grant of ordinary shares pursuant to the Company's SIP
 c)  Price(s) and volumes(s)                                      Price(s)    Volume(s)
                                                                  (i)  653p   275
                                                                  (ii) nil    1,101
 d)  Aggregated information                                       N/A (single transaction)
 e)  Date of the transaction                                      2026-04-20
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2026-04-20

f)

Place of the transaction

Outside a trading venue

 

- Ends -

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