B.p Marsh Regulatory News (BPM)

13 June 2022

B.P. Marsh & Partners Plc

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

Ex-Dividend Date

B.P. Marsh announced its final results for the year ended 31 January 2022 earlier today.

The announcement contained an incorrect date for the ex-dividend date for the recommended dividend of 2.78p per share. Subject to shareholder approval at the Company's Annual General Meeting, the dividend will be paid on 29 July 2022 to shareholders on the register as at the close of business on 1 July 2022 (the record date) and the corresponding ex-dividend date will be 30 June 2022, not 2 July 2022 as previously announced.

All other details set out in the announcement were correct and remain unchanged.

For further information:

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains fifteen 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 approaching ten years.

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