B.P. MARSH & PARTNERS PLC

Director's Dealing • Oct 20, 2023

National Storage Mechanism | Additional information

RNS Number : 8750Q

B.P. Marsh & Partners PLC

20 October 2023

20 October 2023

B.P. Marsh & Partners Plc

PDMR and Director Dealings

B.P. Marsh (AIM: BPM), the specialist investor in early-stage financial services businesses, announces that it has been notified that Mr. Nicholas Carter, Non-Executive Director, has traded in the ordinary shares of 10 pence each in the Company ("Ordinary Shares").

The Company has been made aware that Mr. Carter on 19th October 2023 sold 4,862 Ordinary Shares for 362.6p per share, or an aggregate of £17,616.66. Immediately after, Mr. Carter purchased 4,804 Ordinary Shares for 368p per share, or an aggregate of £17,678.72. The transaction was part of a Bed and ISA transaction. As a result of the transaction, Mr. Carter has a beneficial interest in 32,840 Ordinary Shares (including 5,314 shares owned by his wife Fiona Carter) representing in aggregate 0.09% of the total voting rights of the Company.

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Carter

2

Reason for notification

a)

Position / status

Non-Executive 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

Sale of Ordinary Shares as part of a Bed & ISA

c)

Price(s) and volumes(s)

Price(s) £3.626	Volume(s) 4,862

d)

Aggregated information

N/A

e)

Date of the transaction

23-10-19

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Carter

2

Reason for notification

a)

Position / status

Non-Executive 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

Purchase of Ordinary Shares as part of a Bed & ISA

c)

Price(s) and volumes(s)

Price(s) £3.68	Volume(s) 4,804

d)

Aggregated information

N/A

e)

Date of the transaction

23-10-19

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

For further information:     

B.P. Marsh & Partners Plc	www.bpmarsh.co.uk
Brian Marsh OBE	+44 (0)20 7233 3112
Nominated Adviser & Broker Panmure Gordon
Atholl Tweedie / Stephen Jones / Amrit Mahbubani / Ailsa MacMaster	+44 (0)20 7886 2500
Financial PR & Investor Relations
Tavistock	bpmarsh@tavistock.co.uk
Simon Hudson / Tim Pearson	+44 (0)20 7920 3150

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.

- Ends -

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