REG - Marlowe PLC - Grant of Share Options & Director Shareholding

MarloweAnnouncement

07/03/2025 16:30

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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 (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

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                                       n/a

      Volume

      Price
 e)   Date of transaction                                          06 March 2025
 f)   Place of transaction                                         Outside a trading venue

 

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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