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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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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
Adam Councell, Chief Financial Officer
Tel: +44 (0)20 3813 8498
Benjamin Tucker, Head of Investor Relations & Strategy
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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