B.P. MARSH & PARTNERS PLC

Director's Dealing • Aug 4, 2023

National Storage Mechanism | Additional information

RNS Number : 4076I

B.P. Marsh & Partners PLC

04 August 2023

4 August 2023

B.P. Marsh & Partners Plc

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

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. Daniel Topping, Chief Investment Officer, has undertaken a transfer of shares of 10 pence each in the Company ("Ordinary Shares").

The Company has been made aware that Daniel on 2 August 2023 has transferred a holding of 121,640 Ordinary Shares between nominee SIPP accounts for nil consideration.

Following the transfer, Daniel's beneficial interest in Ordinary Shares remains unchanged at 133,074 Ordinary Shares (including 11,434 Ordinary Shares held by his wife Claire Cronin), together with a beneficial interest in 24,531 Ordinary Shares held in the Company's SIP Trust, representing in aggregate approximately 0.42% of the total voting rights of the Company.

Additionally, Daniel, as part of the Company's Joint Share Ownership Plan, has a beneficial interest (as a joint owner alongside JTC Employer Solutions Trustee) over 167,465 Ordinary Shares, representing approximately 0.45% of the total voting rights of the Company.

Subsequently, on 3 August 2023, Daniel's wife, Claire Cronin, also transferred for nil consideration 11,434 Ordinary Shares between nominee accounts. There has been no change to Claire's interest in 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

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

Transfer and acquisition of Shares in SIPP

c)

Price(s) and volumes(s)

Price(s) 0	Volume(s) 121,640
0	121,640

d)

Aggregated information

N/A

e)

Date of the transaction

2023-08-02

f)

Place of the transaction

XOFF

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Cronin

2

Reason for notification

a)

Position / status

Spouse of Executive Director/ Person Closely Associated

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

Transfer and acquisition of Shares

c)

Price(s) and volumes(s)

Price(s) 0	Volume(s) 11,434
0	11,434

d)

Aggregated information

N/A

e)

Date of the transaction

2023-08-03

f)

Place of the transaction

XOFF

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 / Katie Hopkins	+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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