MARLOWE PLC — Share Issue/Capital Change 2023

Jul 31, 2023

National Storage Mechanism | Additional information

RNS Number : 7810H

Marlowe PLC

31 July 2023

31 July 2023

Marlowe plc

Issue of Equity and Total Voting Rights

Marlowe plc ("Marlowe" or the "Group"), the leader in business-critical services and software which assure regulatory compliance, announces that it has today made application for 597,609 new ordinary shares of 50 pence each in the capital of the Company (the "Consideration Shares") to be admitted to trading on AIM ("Admission") following completion of the Group's acquisition of IMSM Holdings Limited and International Management Systems Marketing Limited (together, "IMSM"), details of which were announced by the Company on 26 July 2023.

The Consideration Shares will rank pari passu with the Company's existing ordinary shares and it is expected that Admission will occur at 8.00 a.m. on 3 August 2023.

Following Admission, the Company's issued ordinary share capital will comprise 96,479,674 ordinary shares, none of which are held in treasury. Therefore the total number of ordinary shares with voting rights in the Group following Admission will be 96,479,674.

The above figure of 96,479,674 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information:

Marlowe plc
Alex Dacre, Chief Executive		www.marloweplc.com
Adam Councell, Chief Financial Officer		Tel: +44 (0) 203 813 8498
Benjamin Tucker, Investor Relations Manager
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Ben Jeynes		Tel: +44 (0)20 7397 8900
George Lawson
Berenberg (Joint Broker)
Ben Wright	Tel: +44 (0)20 3207 7800
Mark Whitmore
Stifel (Joint Broker)
Matthew Blawat	Tel: +44 (0)20 7710 7688
Francis North
FTI Consulting
Nick Hasell	Tel: +44 (0)20 3727 1340
Alex Le May

About Marlowe plc

Marlowe is a leader in business-critical services and software which assure regulatory compliance. The company was formed to create sustainable shareholder value through the acquisition and development of businesses that provide regulated safety and compliance services and software. It is focused on compliance software, eLearning, health & safety, employment law & HR compliance, fire safety & security, water & air hygiene and occupational health services - all of which are vital to the wellbeing of its customers operations and are invariably governed by regulation. Marlowe currently provides software to over 1 million users and services to over 25% of Britain's commercial premises. The Group provides customers with a single outsourced, nationwide, provider of a range of regulated compliance and safety solutions. Our customers can be found in 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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