B.P. Marsh & Partners PLC Director/PDMR Shareholding (1364G)

TIDMBPM

RNS Number : 1364G

B.P. Marsh & Partners PLC

13 March 2020

Date: 13 March 2020

On behalf of: B.P. Marsh & Partners PLC ("B.P. Marsh", "the Company" or "the Group")

Immediate release

B.P. Marsh & Partners Plc

PDMR and Director Dealings

B.P. Marsh (AIM: BPM), the specialist investor early stage financial services businesses, announces that it has been notified that Ms. Alice Foulk, Managing Director, on 12(th) March 2020 sold and purchased ordinary shares of 10 pence each in the Company ("Ordinary Shares").

Alice Foulk, as part of a Bed & ISA transaction, has sold 329 Ordinary Shares for a price of 215p per share, and immediately repurchased 309 Ordinary Shares for a price of 222p per share into an ISA in her name. As a result of the transaction, Alice will have a direct beneficial interest in 22,363 Ordinary Shares, together with a beneficial interest in 18,567 Ordinary Shares held in the Company's SIP Trust, representing in aggregate approximately 0.11% of the total voting rights in the Company.

Additionally, Alice, as part of the Company's Joint Share Ownership Plan, has a beneficial interest (as a joint owner alongside RBC CEES Trustee Limited) over 167,465 Ordinary Shares, representing approximately 0.45% of the total voting rights of the Company.

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                            Alice Foulk 
      ------------------------------  ------------------------------------ 
 2     Reason for notification 
      -------------------------------------------------------------------- 
 a)    Position / status               M anaging Director, PDMR 
      ------------------------------  ------------------------------------ 
 b)    Initial notification            Initial 
        / amendment 
      ------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------- 
 a)    Name                            B.P. Marsh & Partners Plc 
      ------------------------------  ------------------------------------ 
 b)    LEI                             2138008G8EPE3HAHEM13 
      ------------------------------  ------------------------------------ 
 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              Ordinary shares of 10 pence each 
        financial instrument, 
        type of instrument 
      ------------------------------  ------------------------------------ 
       Identification code             ISIN: GB00B0XLRJ79 
      ------------------------------  ------------------------------------ 
 b)    Nature of the transaction       Sale of Ordinary Shares 
      ------------------------------  ------------------------------------ 
 c)    Price(s) and volumes(s)          Price(s)   Volume(s) 
                                          GBP2.22    329 
      ------------------------------  ------------------------------------ 
 d)    Aggregated information          N/A 
      ------------------------------  ------------------------------------ 
 e)    Date of the transaction         20-03-12 
      ------------------------------  ------------------------------------ 
 f)    Place of the transaction        London Stock Exchange, AIM (XLON) 
      ------------------------------  ------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                            Alice Foulk 
      ------------------------------  ------------------------------------ 
 2     Reason for notification 
      -------------------------------------------------------------------- 
 a)    Position / status               Managing Director, PDMR 
      ------------------------------  ------------------------------------ 
 b)    Initial notification            Initial 
        / amendment 
      ------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------- 
 a)    Name                            B.P. Marsh & Partners Plc 
      ------------------------------  ------------------------------------ 
 b)    LEI                             2138008G8EPE3HAHEM13 
      ------------------------------  ------------------------------------ 
 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              Ordinary shares of 10 pence each 
        financial instrument, 
        type of instrument 
      ------------------------------  ------------------------------------ 
       Identification code             ISIN: GB00B0XLRJ79 
      ------------------------------  ------------------------------------ 
 b)    Nature of the transaction       Purchase of Ordinary Shares 
      ------------------------------  ------------------------------------ 
 c)    Price(s) and volumes(s)          Price(s)   Volume(s) 
                                          GBP2.15    309 
      ------------------------------  ------------------------------------ 
 d)    Aggregated information          N/A 
      ------------------------------  ------------------------------------ 
 e)    Date of the transaction         20-03-12 
      ------------------------------  ------------------------------------ 
 f)    Place of the transaction        London Stock Exchange, AIM (XLON) 
      ------------------------------  ------------------------------------ 
 

For further information:

 
 B.P. Marsh & Partners Plc                     www.bpmarsh.co.uk 
 Brian Marsh OBE                               [phone] 
 
 Nominated Adviser & Broker 
  Panmure Gordon (UK) Limited 
 Atholl Tweedie / Charles Leigh-Pemberton / 
  Ailsa Macmaster                              [phone] 
 Financial PR 
  Tavistock Communications Limited               [e-mail] 
  Jos Simson / Simon Hudson / Tim Pearson        [phone] 
 

Notes to Editors:

B.P. Marsh's current portfolio contains seventeen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk .

Since formation over 25 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for approaching ten years.

Since its inception B.P. Marsh has delivered an average annual compound increase in NAV of over 10% and this remains one of the Group's core goals for future years.

- Ends -

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March 13, 2020 09:52 ET (13:52 GMT)