B.P. MARSH & PARTNERS PLC

Board/Management Information • Dec 2, 2025

National Storage Mechanism | Additional information

RNS Number : 7737J

B.P. Marsh & Partners PLC

02 December 2025

2 December 2025

B.P. Marsh & Partners Plc

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

Change in Executive Directorship Roles

B.P. Marsh & Partners Plc (AIM: BPM), the specialist venture capital investor in early stage financial services businesses, announces that, as part of the Group's long term succession planning, Brian Marsh OBE, who founded the business in 1989 and has been Executive Chairman since its listing in 2006, is taking a step back from his executive role and will assume the role of Non-Executive Chairman, with immediate effect.

Dan Topping (previously Chief Investment Officer) will assume the role of Chief Executive Officer with immediate effect. Dan was appointed as a director of B.P. Marsh in March 2011 having joined the Group in February 2007. Dan has been responsible for the portfolio and investment strategy of the Group since being appointed Chief Investment Officer in 2016, working alongside the Board and the Investment Department to find, structure, develop, support and monitor the portfolio. 

Alice Foulk will move from Managing Director to Chief Operating Officer, with immediate effect. Francesca Chappell will remain as Chief Finance Officer.

For further information on B.P. Marsh, its strategy and current portfolio, please visit www.bpmarsh.co.uk or contact:
B.P. Marsh & Partners Plc Daniel Topping / Alice Foulk	+44 (0)20 7233 3112
Nominated Adviser & Joint Corporate Broker: Panmure Liberum Limited David Watkins / Atholl Tweedie / Amrit Mahbubani	+44 (0)20 7886 2500
Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh Pemberton / Asha Chotai	+44 (0)20 7496 3000
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski	[email protected] +44 (0)20 7920 3150

- Ends -

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUPGBGPUPAGRG