REG - Marlowe PLC - Director/PDMR Shareholding

MarloweAnnouncement

24/12/2024 07:15

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RNS Number : 1965R  Marlowe PLC  24 December 2024

24 December 2024

 

Marlowe plc

("Marlowe" or the "Company")

 

Grant of Share Awards and Director/PDMR Shareholding

 

 

Marlowe plc ("Marlowe" or the "Group"), the leader in business-critical
services, announces that on 23 December 2024 it granted restricted stock unit
share awards over an aggregate of 67,375 ordinary shares of 50p each in the
Company ("Ordinary Shares") under the Marlowe plc Incentive Plan to PDMRs of
the Company (the "Share Awards") as set out below. The Share Awards shall vest
on the third anniversary of the grant date, subject to continued employment
and the rules of the Incentive Plan.

 

 Director/PDMR    Number of Ordinary Shares subject to the Share Awards
 Jamie Hitchcock  31,706
 Andrew Walls     35,669

 

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 ending 31 March 2024.

The notifications set out below, provided in accordance with the requirements
of the UK Market Abuse Regulation, provide further details.

 

For further information please contact:

 Marlowe plc
 Lord Ashcroft, Interim Non-Executive Chair                          www.marloweplc.com (http://www.marloweplc.com/)
 Adam Councell, Chief Financial Officer                              Tel: +44 (0)20 3813 8498
 Benjamin Tucker, Head of Investor Relations & Strategy              IR@marloweplc.com (mailto:IR@marloweplc.com)

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)
 Ben Jeynes                                                          Tel: +44 (0)20 7220 0500
 George Lawson

 FTI Consulting

 Nick Hasell                                                         Tel: +44 (0)20 3727 1340

 Alex Le May

Lord Ashcroft, Interim Non-Executive Chair

www.marloweplc.com (http://www.marloweplc.com/)

Adam Councell, Chief Financial Officer

Tel: +44 (0)20 3813 8498

Benjamin Tucker, Head of Investor Relations & Strategy

IR@marloweplc.com (mailto: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

 

 

 

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.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associate

 a)   Name                                                         Jamie Hitchcock

 2    Reason for the notification
 a)   Position/status                                              PDMR - Chief Operating 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 Awards under the Marlowe plc Incentive Plan

 c)   Price(s) and volume(s)

Price per share  Volume
                                                                   Nil              31,706

 
 d)   Aggregated Information

Price  Aggregate volume  Aggregate total
                                                                   Nil    31,706            31,706

      Volume
 

      Price
 e)   Date of transaction                                          23 December 2024
 f)   Place of transaction                                         Outside a trading venue

 

d)

Aggregated Information

 

Volume

 

Price

 

 Price  Aggregate volume  Aggregate total
 Nil    31,706            31,706

 

e)

Date of transaction

23 December 2024

f)

Place of transaction

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associate

 a)   Name                                                         Andrew Walls

 2    Reason for the notification
 a)   Position/status                                              PDMR - CEO, Water Division

 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 Awards under the Marlowe plc Incentive Plan

 c)   Price(s) and volume(s)

Price per share  Volume
                                                                   Nil              35,669

 
 d)   Aggregated Information                                       n/a

      Volume

      Price
 e)   Date of transaction                                          23 December 2024
 f)   Place of transaction                                         Outside a trading venue

 

d)

Aggregated Information

Volume

Price

n/a

 

e)

Date of transaction

23 December 2024

f)

Place of transaction

Outside a trading venue

 

 

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