Notice of AGM

B.P. Marsh & Partners PLC 05 June 2006 Date: 5th June 2006 On behalf of: B.P. Marsh & Partners Plc B.P. Marsh & Partners Plc (B. P. Marsh or 'the Company') Notice of Annual General Meeting B. P. Marsh has announced that its first Annual General Meeting will be held at the offices of Taylor Wessing, Carmelite, 50 Victoria Embankment, Blackfriars, London EC4Y 0DX on Wednesday 28th June 2006 at 10:00 a.m. Copies of the 2006 Annual Report and the Notice of the Annual General Meeting are available on the company's website (www.bpmarsh.co.uk) or by writing to the Company's registered office address (Granville House, 5th Floor, 132 Sloane Street, London SW1X 9AX). - ends - For further information: B.P. Marsh & Partners Plc www.bpmarsh.co.uk Brian Marsh OBE +44 (0)20 7730 2626 Redleaf Communications (PR to BP Marsh) Emma Kane +44 (0)20 7955 1410 Rob Bain +44 (0)20 7955 1410 Nabarro Wells & Co. Limited David Nabarro +44 (0)20 7710 7400 Marc Cramsie +44 (0)20 7710 7400 Notes to Editors: Additional information about BP Marsh and its management: BP Marsh's current portfolio contains nine companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk. Over the past 16 years, 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 at least three and a half years. Prior to Brian Marsh's involvement in the Company, he spent many years in insurance broking and underwriting in Lloyd's as well as the London and overseas market. He has over 30 years' experience in building, buying and selling financial services businesses, particularly in the insurance sector. Managing Director, Natasha Dunbar, has over 10 years' experience in the financial services industry. Having joined the Company in 1994 she was made managing director in March 2002. Natasha is responsible for the day to day running of all operational aspects of the business and works closely with Brian Marsh in defining the strategic development of the Company. Investment Director Stephen Crowther joined the Company in 1998. He has over 27 years' experience in the London insurance market, in both broking and underwriting. He researches potential investments, advises investee businesses and monitors their progress. Francis de Zulueta is the Company's Development Director. With a wide-ranging knowledge of the financial services market, he seeks out, researches and evaluates potential new investments for BP Marsh. Following a 23-year broking career with Willis Faber and Aon, among others, he took an active interest in the mergers, acquisitions and venture capital business of Marsh McLennan. This information is provided by RNS The company news service from the London Stock Exchange
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