Transfer of Treasury Shares

8th April 2024

B.P. Marsh & Partners Plc

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

Transfer of Treasury Shares

B.P. Marsh, the specialist investor in early-stage financial services businesses, announces that on 8th April 2024, a total of 22,380 ordinary shares of 10p each ("Ordinary Shares") which were being held in Treasury were transferred to the B.P. Marsh SIP Trust.

At the date of this announcement, the total number of Ordinary Shares in issue is 37,288,000, and the total number of current voting rights in B.P. Marsh, is 37,232,830. The Company will retain 55,170 Ordinary Shares in Treasury. The figure of 37,232,830 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information:

Notes to Editors:

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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