B.P. MARSH & PARTNERS PLC

Notice of Dividend Amount • Jun 13, 2023

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RNS Number : 5774C

B.P. Marsh & Partners PLC

13 June 2023

B.P. Marsh & Partners Plc

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

Dividend Payment Date

B.P. Marsh announced its final results for the year ended 31 January 2023 earlier today.

The announcement contained an incorrect date for the payment date for the recommended dividend of 1.39p per share. Subject to shareholder approval at the Company's Annual General Meeting, the dividend will be paid on 31 July 2023 to shareholders on the register as at the close of business on 30 June 2023 (the record date).

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

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	+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.

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