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MARLOWE PLC Director's Dealing 2024

Oct 25, 2024

7777_dirs_2024-10-25_1c1e8be5-db55-404d-b3fa-dae485319c3f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7297J

Marlowe PLC

25 October 2024

Marlowe plc

("Marlowe" or the "Company")

Director/PDMR Shareholding

Grant of Share Award

The Company confirms that, on 17th October 2024 ("Award Date"), it has granted a share award over 56,130 ordinary shares of 50p each in the Company ("Shares") under the Marlowe plc Incentive Plan (the "Plan") to the following Director/PDMR of the Company (the "Award"):

Director/PDMR Number of Shares subject to Award
Adam Councell 56,130

Details of the Award were set out in the Company's Directors' Remuneration Report within the Annual Report & Accounts for the financial year ending 31 March 2024.

The Award shall vest on the 3rd anniversary of the Award Date, subject to continued employment and the rules of the Plan.

For further information please contact:

Marlowe plc        

Lord Ashcroft, Interim Non-Executive Chair

www.marloweplc.com

Adam Councell, Chief Financial Officer

Tel: +44 (0)20 3813 8498

Benjamin Tucker, Head of Investor Relations & Strategy

[email protected]

Cavendish Capital Markets Limited (Nominated Adviser & Joint Broker)

Ben Jeynes

Tel: +44 (0)20 7220 0500

George Lawson

Investec Bank (Joint Broker)

Henry Reast

Tel: +44 (0)20 7597 5970

Oliver Cardigan

FTI Consulting

Nick Hasell

Alex Le May

Tel: +44 (0)20 3727 1340

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Adam Councell

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Marlowe plc

b)

LEI

213800ZWSR4SBOM6B608

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 50 pence each

Identification code

ISIN: GB00BD8SLV43

b)

Nature of the transaction

Grant of Award under the Marlowe plc Incentive Plan

c)

Price(s) and volume(s)

Price per share Volume
Nil 56,130

d)

Aggregated Information

Volume

Price

Price Aggregate volume Aggregate total
Nil 56,130 56,130

e)

Date of transaction

17 October 2024

f)

Place of transaction

Outside a trading venue

About Marlowe plc

Marlowe is a leader in business-critical services which ensures compliance with strict regulations and insurance requirements across Fire Safety & Security and Water & Air Hygiene. The Group has a national footprint and serves approximately 27,000 customers across office complexes, high streets & leisure facilities, manufacturing plants and industrial estates, and include thousands of SMEs, local authorities, facilities management providers, multi-site NHS trusts and FTSE 100 companies.

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