Sign In
Last checked at 
27 Mar 2025 07:00
27 March 2025
B.P. Marsh & Partners Plc
("B.P. Marsh" or the "Company")
Issue of Share Options & Director/PDMR Dealings
B.P. Marsh, the specialist investor in early-stage financial services businesses, announces the granting of an aggregate of 490,000 Options over ordinary shares of 10p each in the Company to certain Directors and other employees of the Company.
The 490,000 Options were granted following the lapse of 490,000 Options, 400,000 of which had previously been granted to former Persons Discharging Managerial Responsibilities ("PDMR") as announced on 15 November 2023. The total number of Options that have been granted (being 1,685,000) remains unchanged.
Certain Directors who are PDMRs have been awarded Options with details of those awards in the disclosure notices below. The remaining Options have been granted to other employees of B.P. Marsh.
The Options have been granted under, and will vest in accordance with, the Company's existing Share Option Plan (the "Plan"), as announced on 15 November 2023 and 20 November 2023.
The total number of Options granted under the Plan represents approximately 4.35% of the fully diluted shares outstanding.
For further information, please visit www.bpmarsh.co.uk or contact:
| |
B.P. Marsh & Partners Plc Brian Marsh OBE / Alice Foulk
| +44 (0)20 7233 3112 |
Nominated Adviser & Joint Corporate Broker: Panmure Liberum Limited Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster
| +44 (0)20 7886 2500 |
Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh Pemberton / James Moat / Asha Chotai
| +44 (0)20 7496 3000 |
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski
| bpmarsh@tavistock.co.uk +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 | Alice Foulk | ||||||
2 | Reason for notification | |||||||
a) | Position / status | Managing Director (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 | Grant of Share Options as part of the Share Option Plan | ||||||
c) | Price(s) and volumes(s) |
| ||||||
d) | Aggregated information | N/A (single transaction) | ||||||
e) | Date of the transaction | 27/03/25 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM (XLON) | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Daniel Topping | ||||||
2 | Reason for notification | |||||||
a) | Position / status | Chief Investment 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 | Grant of Share Options as part of the Share Option Plan | ||||||
c) | Price(s) and volumes(s) |
| ||||||
d) | Aggregated information | N/A (single transaction) | ||||||
e) | Date of the transaction | 27/03/25 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM (XLON) | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Francesca Chappell | ||||||
2 | Reason for notification | |||||||
a) | Position / status | Group Finance Director (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 | Grant of Share Options as part of the Share Option Plan | ||||||
c) | Price(s) and volumes(s) |
| ||||||
d) | Aggregated information | N/A (single transaction) | ||||||
e) | Date of the transaction | 27/03/25 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM (XLON) | ||||||
Notes to Editors:
B.P. Marsh's current portfolio contains seventeen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.
Since formation over 30 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 over ten years.
- Ends -
Follow the stocks
