MARLOWE PLC — Director's Dealing 2025

Mar 7, 2025

National Storage Mechanism | Additional information

RNS Number : 8849Z

Marlowe PLC

07 March 2025

7 March 2025

Marlowe plc

Director/PDMR Shareholding

Grant of Share Award

Marlowe plc ("Marlowe", the "Company" or the "Group"), the leader in business-critical services, announces that on 6 March 2025 (the "Grant Date") it granted share options over 49,480 ordinary shares of 50 pence each in the Company to Adam Councell, Chief Financial Officer of the Company, pursuant to the Marlowe plc Incentive Plan (the "Plan") (the "Share Options").

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

The Share Options shall vest on the second anniversary of the Grant 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	IR@marloweplc.com
Cavendish Capital Markets Limited (Nominated Adviser & Broker)
Ben Jeynes	Tel: +44 (0)20 7220 0500
George Lawson
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 Share Options

c)

Price(s) and volume(s)

Price per share	Volume
Nil	49,480

d)

Aggregated Information

Volume

Price

n/a

e)

Date of transaction

06 March 2025

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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