Notice of AGM

B.P. Marsh & Partners PLC
22 June 2007


Date:           22nd June 2007
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 second Annual General Meeting will be held at
Granville House, 5th Floor, 132 Sloane Street, London SW1X 9AX on Thursday 19th
July 2007 at 11:00 a.m.

Copies of the 2007 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                                        [phone]

Redleaf Communications (PR to BP Marsh)
Emma Kane                                              [phone]
Rob Bain                                               [phone]

Nabarro Wells & Co. Limited
David Nabarro                                          [phone]
Marc Cramsie                                           [phone]




Notes to Editors:

Additional information about BP Marsh and its management:

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

Over the past 17 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 five 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 12 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.

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.

Jonathan Newman is the Group Director of Finance and has 9 years' experience in
the financial services industry. Jonathan advises investee companies through
several non-executive board appointments and evaluates new investment
opportunities.




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