AI Terminal
MARLOWE PLC
Remuneration Information • Dec 24, 2024
7777_dirs_2024-12-24_6431eeac-c036-44b0-b5b7-49f84e4f389c.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 1965R
Marlowe PLC
24 December 2024
24 December 2024
Marlowe plc
("Marlowe" or the "Company")
Grant of Share Awards and Director/PDMR Shareholding
Marlowe plc ("Marlowe" or the "Group"), the leader in business-critical services, announces that on 23 December 2024 it granted restricted stock unit share awards over an aggregate of 67,375 ordinary shares of 50p each in the Company ("Ordinary Shares") under the Marlowe plc Incentive Plan to PDMRs of the Company (the "Share Awards") as set out below. The Share Awards shall vest on the third anniversary of the grant date, subject to continued employment and the rules of the Incentive Plan.
| Director/PDMR | Number of Ordinary Shares subject to the Share Awards |
| Jamie Hitchcock | 31,706 |
| Andrew Walls | 35,669 |
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 ending 31 March 2024.
The notifications set out below, provided in accordance with the requirements of the UK Market Abuse Regulation, provide further details.
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 & Broker)
Ben Jeynes
Tel: +44 (0)20 7220 0500
George Lawson
FTI Consulting
Nick Hasell
Alex Le May
Tel: +44 (0)20 3727 1340
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.
1
Details of the person discharging managerial responsibilities / person closely associate
a)
Name
Jamie Hitchcock
2
Reason for the notification
a)
Position/status
PDMR - Chief Operating 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 Awards under the Marlowe plc Incentive Plan
c)
Price(s) and volume(s)
| Price per share | Volume |
| Nil | 31,706 |
d)
Aggregated Information
Volume
Price
| Price | Aggregate volume | Aggregate total |
| Nil | 31,706 | 31,706 |
e)
Date of transaction
23 December 2024
f)
Place of transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associate
a)
Name
Andrew Walls
2
Reason for the notification
a)
Position/status
PDMR - CEO, Water Division
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 Awards under the Marlowe plc Incentive Plan
c)
Price(s) and volume(s)
| Price per share | Volume |
| Nil | 35,669 |
d)
Aggregated Information
Volume
Price
n/a
e)
Date of transaction
23 December 2024
f)
Place of transaction
Outside a trading venue
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
DSHZZMZZGFKGDZZ