B.p Marsh Regulatory News (BPM)

Date: 6th April 2016

On behalf of: B.P. Marsh & Partners Plc

Immediate release

B.P. Marsh & Partners Plc

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

Director's Dealing

B.P. Marsh (AIM: BPM), the niche venture capital provider to early stage financial services businesses, announces that it has been notified that the Self Invested Pension Plan of Daniel Topping, an Executive Director of the Company, has purchased, on 1st April 2016, 1,329 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 150.95 pence per Ordinary Share.

As a result of the transaction, Daniel Topping will have a direct beneficial interest in 33,253 Ordinary Shares, together with a beneficial interest in 2,408 shares held in the Company's SIP Trust, representing in aggregate approximately 0.12% of the total voting rights of the Company.

Additionally, Daniel Topping, as part of the Company's Joint Share Ownership Plan, has a beneficial interest (as a joint owner alongside B.P. Marsh Management Limited) over 355,283 Ordinary Shares, representing approximately 1.22% of the total voting rights of the Company.

For further information:

B.P. Marsh & Partners Plc www.bpmarsh.co.uk

Brian Marsh OBE / Camilla Kenyon +44 (0)20 7233 3112

Nominated Adviser & Broker

Panmure Gordon

Fred Walsh / Charles Leigh-Pemberton / Atholl Tweedie +44 (0)20 7886 2500

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains fourteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Since formation over 25 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 at least five years.

Prior to Brian Marsh's involvement in the Company, he spent many years in insurance broking and underwriting in Lloyd's as well as the London and overseas market. He has over 30 years' experience in building, buying and selling financial services businesses, particularly in the insurance sector.

Alice Foulk joined B.P. Marsh in September 2011 having started her career at a leading Life Assurance company. In 2014 she took over as Executive Assistant to the Chairman, running the Chairman's Office and established herself as a central part of the management team.

In February 2015 she was appointed as a Director of B.P. Marsh and a member of the Investment Committee. In January 2016 Alice was appointed Managing Director of B.P. Marsh.

In her position as Managing Director, Alice is responsible for the overall performance of the Company and monitoring the Company's overall progress towards achieving the objectives and goals of the Company, as set by the Board.

Dan Topping is the Chief Investment Officer of B.P. Marsh, having been appointed as a Director in 2011 joining the Company in February 2007, following two years at an independent London accountancy practice. Dan Topping is the Senior Executive with overall responsibility for the portfolio and investment strategy for B.P. Marsh, working alongside the Board and the Investment Directors to structure, develop, support and monitor the portfolio.

Dan graduated from the University of Durham in 2005 and is member of the Securities and Investment Institute and the Institute of Chartered Secretaries and Administrators.

Dan is a standing member of the B.P. Marsh Investment and Valuation Committees and currently serves as a Board Director across the portfolio

Camilla Kenyon was appointed as Head of Investor Relations at B.P. Marsh in February 2009, having four years' prior experience with the Company. She was appointed to the main board in 2011. Camilla is Chair of the New Business Committee evaluating new investment opportunities. She has a number of nominee directorships over two investee companies and is a standing member of the Investment Committee. She is a Member of the Investor Relations Society.

Jonathan Newman is a Chartered Management Accountant and is the Group Director of Finance and has over 17 years' experience in the financial services industry. Jonathan currently serves as a Board Director for The Broucour Group Limited and Walsingham Motor Insurance Limited, and their various subsidiary Boards, and provides senior financial advice to all companies within the Group's portfolio as well as evaluating new investment opportunities.

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