PDMR - Correction

B.P. Marsh & Partners PLC

23 September 2026

 

B.P. Marsh & Partners Plc

("B.P. Marsh" or the "Company")

PDMR and Director Dealings

The following amendments have been made to the ‘PDMR and Director Dealings' announcement released on 24 April 2025 at 09:59:36 under RNS No 0494G (“Announcement”).

In addition to the shares announced as purchased on 7 April 2025 by Mr. Nicholas Carter, Non-Executive Director, the Company was notified on 22 September 2026 that, also on 7 April 2025, he purchased a further 1,519 shares, with a consequential increase to his aggregate beneficial interests in shares at that date.

The Company also confirms that, as at today’s date, Mr Carter has a beneficial interest in 46.693 shares (including 6,695 shares owned by his wife, Fiona Carter), representing in aggregate 0.13% of the total voting rights of the Company.

The full amended text of the Announcement is shown below.

PDMR and Director Dealings

B.P. Marsh (AIM: BPM), the specialist investor in early-stage financial services businesses, announces that it has been notified that Mr. Nicholas Carter, Non-Executive Director, has traded in the ordinary shares of 10 pence each in the Company ("Ordinary Shares").

Mr. Nicholas Carter purchased 1,567 Ordinary Shares at an average price of 637.2p per share and a further 1,519 Ordinary Shares at an average price of 657.2p per share, on 7 April 2025. His wife, Fiona Carter, purchased 312 Ordinary Shares at an average price of 636.4p per share, also on 7 April 2025.

As a result of these transactions, Mr. Carter has a beneficial interest in 40,781 Ordinary Shares (including 6,695 shares owned by his wife, Fiona Carter), representing in aggregate 0.11% of the total voting rights of the Company.

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	Nicholas Carter
2	Reason for notification
a)	Position / status	Non-Executive Director/PDMR
b)	Initial notification / amendment	Initial
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 financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	ISIN: GB00B0XLRJ7
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volumes(s)	Price(s) 637.2000p Volume(s) 1,567   657.2000p                   1,519
d)	Aggregated information	Price                           Volume 647.0445p                         3,086
e)	Date of the transaction	2025-04-07
f)	Place of the transaction	London Stock Exchange, AIM (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fiona Carter
2	Reason for notification
a)	Position / status	PCA with a PDMR
b)	Initial notification / amendment	Initial
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 financial instrument, type of instrument	Ordinary shares of 10 pence each
	Identification code	ISIN: GB00B0XLRJ79
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volumes(s)	Price(s) 636.4000p Volume(s) 312
d)	Aggregated information	N/A
e)	Date of the transaction	2025-04-07
f)	Place of the transaction	London Stock Exchange, AIM (XLON)

For further information on B.P. Marsh, its strategy and current portfolio, please contact: 

B.P. Marsh & Partners Plc Daniel Topping / Alice Foulk	[phone]
Nominated Adviser & Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh-Pemberton / Peter Steel / James Todd	[phone]
Joint Corporate Broker: Investec Bank plc Christopher Baird /Gordon Hamilton	[phone]
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski	[e-mail] [phone]

About B.P. Marsh

B.P. Marsh & Partners Plc (AIM: BPM) is a specialist investor in early stage and small to medium-sized financial services intermediary businesses, with a particular focus on the insurance sector. Bridging the gap to traditional private equity funding rounds, B.P. Marsh takes a typical initial equity stake of up to £5m, often complemented by loans, and is able to tailor its investment model to each opportunity. Taking a long-term view of its investments, with an average holding period of around seven years, the Group supplies strategic insight and capital while empowering entrepreneurial management teams to grow their businesses.

The B.P. Marsh portfolio is diversified by geography and class of business, spanning insurance brokers, underwriting agencies and financial advisers in the UK, Europe, North America and other international markets. For further information, including details of the current portfolio and recent exits, please visit: www.bpmarsh.co.uk.

 

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