Grant of Share Options & Director Shareholding

Marlowe

07/03/2025 16:27

RNS Number : 8849Z

Marlowe PLC

07 March 2025

 

7 March 2025

Marlowe plc

 

Director/PDMR Shareholding

 

Grant of Share Award

 

Marlowe plc ("Marlowe", the "Company" or the "Group"), the leader in business-critical services, announces that on 6 March 2025 (the "Grant Date") it granted share options over 49,480 ordinary shares of 50 pence each in the Company to Adam Councell, Chief Financial Officer of the Company, pursuant to the Marlowe plc Incentive Plan (the "Plan") (the "Share Options").

 

Details of the Marlowe Incentive Plan were set out in the Company's Directors' Remuneration Report within the Company's Annual Report & Accounts for the financial year ended 31 March 2024.

The Share Options shall vest on the second anniversary of the Grant Date, subject to continued employment and the rules of the Plan.

For further information please contact:

Marlowe plc
Lord Ashcroft, Interim Non-Executive Chair
www.marloweplc.com
Adam Councell, Chief Financial Officer
Tel: +44 (0)20 3813 8498
Benjamin Tucker, Head of Investor Relations & Strategy
IR@marloweplc.com
Cavendish Capital Markets Limited (Nominated Adviser & Broker)
Ben Jeynes
Tel: +44 (0)20 7220 0500
George Lawson
FTI Consulting
Nick Hasell
Alex Le May
Tel: +44 (0)20 3727 1340


The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 

1
Details of the person discharging managerial responsibilities / person closely associate
a)
Name
Adam Councell
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Marlowe plc
b)
LEI
213800ZWSR4SBOM6B608
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 50 pence each
Identification code
ISIN:GB00BD8SLV43
b)
Nature of the transaction
Grant of Share Options
c)
Price(s) and volume(s)
Price per share
Volume
Nil
49,480
d)
Aggregated Information
Volume
Price
n/a
e)
Date of transaction
06 March 2025
f)
Place of transaction
Outside a trading venue

 

About Marlowe plc

Marlowe is a leader in business-critical services which ensures compliance with strict regulations and insurance requirements across Fire Safety & Security and Water & Air Hygiene. The Group has a national footprint and serves approximately 27,000 customers across office complexes, high streets & leisure facilities, manufacturing plants and industrial estates, and include thousands of SMEs, local authorities, facilities management providers, multi-site NHS trusts and FTSE 100 companies.

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