B.p Marsh Regulatory News (BPM)

Date: 5th April 2017

On behalf of: B.P. Marsh & Partners Plc ("B.P. Marsh", the "Company" or the "Group")

For immediate release

B.P. Marsh & Partners Plc

PDMR Share Sale Plan

B.P. Marsh, the niche venture capital provider to early stage financial services businesses, has today been notified that the Marsh Christian Trust (the "Trust"), a charitable trust and grant making body founded by the Company's Executive Chairman Mr. Brian Marsh, has established a share sale plan in relation to the Trust dealing in the Company's shares, at all times in compliance with applicable law and regulation and the Company's internal policies in relation to such share dealing (the "Plan").

The Company's Code on Dealings in Ordinary Shares (the "Code") permits directors, officers and other Company insiders to adopt, at times when they are not in possession of inside information and when the Company is not otherwise in a closed period (for the purposes of law, regulation or the Code), written plans for trading ordinary shares in the Company ("Shares") in a non-discretionary, pre-scheduled manner in the future. Such pre-planned trades can then be executed at a later date, in compliance with the Code and applicable law, without further action by the relevant director, officer or other Company insider.

The Plan provides for the sale of up to 200,000 Shares between 5th April 2017 and 14th September 2018 during times when the Company is not in a closed period as referred to in the EU Market Abuse Regulation.

The Trust is currently interested 614,000 Shares, representing c. 2.1% of the Company's total voting rights, and as such, were all 200,000 Shares to be sold pursuant to the Plan, the Trust would subsequently be interested in 414,000 Shares, or c. 1.4% of the Company's total voting rights.

Mr. Brian Marsh has interests in 18,184,401 Shares (including the 614,000 Shares held by the Trust and 1,421,130 Shares owned by B.P. Marsh Management Limited (in which Mr. Brian Marsh owns the majority economic rights)) representing c. 62.3% of the Company's total voting rights, and as such, were all 200,000 Shares to be sold pursuant to the Plan, Mr. Brian Marsh would subsequently be interested in 17,984,401 Shares, or c. 61.6% of the Company's total voting rights.

Share transactions under the Plan, if any, will be disclosed publicly by announcement through a Regulatory Information Service, as required by the EU Market Abuse Regulation.

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

Atholl Tweedie / Adam James / Charles Leigh-Pemberton +44 (0)20 7886 2500

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains thirteen 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. He joined the Company in February 2007, following two years at an independent London accountancy practice. Dan is the Senior Executive with overall responsibility for the portfolio and investment strategy of B.P. Marsh.

Dan graduated from the University of Durham in 2005 and is a 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 acts as a nominee director 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. Jon graduated from the University of Sheffield with an honours degree in Business Studies and joined the Group in November 1999, following two years at Euler Trade Indemnity and two years at a Chartered Accountants. Jon is a Member of the Chartered Global Management Accountants, the Chartered Management Accountants and the Chartered Institute of Securities and Investment.

Jon was appointed a Director of B.P. Marsh & Company Limited in September 2001, and Group Finance Director in December 2003 and was instrumental in the admission of the Group to AIM in February 2006. Jon is a member of the B.P. Marsh Investment and Valuation Committees and currently serves as a Board Director for Walsingham Motor Insurance Limited, and provides senior financial support and advice to all companies within the Group's portfolio as well as evaluating new investment opportunities.

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