B.P. MARSH & PARTNERS PLC

Notice of Dividend Amount • Jun 13, 2022

National Storage Mechanism | Additional information

RNS Number : 7072O

B.P. Marsh & Partners PLC

13 June 2022

13 June 2022

B.P. Marsh & Partners Plc

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

Ex-Dividend Date

B.P. Marsh announced its final results for the year ended 31 January 2022 earlier today.

The announcement contained an incorrect date for the ex-dividend date for the recommended dividend of 2.78p per share. Subject to shareholder approval at the Company's Annual General Meeting, the dividend will be paid on 29 July 2022 to shareholders on the register as at the close of business on 1 July 2022 (the record date) and the corresponding ex-dividend date will be 30 June 2022, not 2 July 2022 as previously announced.

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 (UK) Limited
Atholl Tweedie / Charles Leigh-Pemberton / Ailsa Macmaster Financial PR/Investor Relations Tavistock Simon Hudson / Tim Pearson	+44 (0)20 7886 2500 bpmarsh@tavistock.co.uk +44 (0)20 7920 3150

Notes to Editors:

About B.P. Marsh & Partners Plc

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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