Transaction in Own Shares, Director Dealings & TVR

B.P. Marsh & Partners PLC

15 September 2026

 

15 September 2026

B.P. Marsh & Partners Plc

(“B.P. Marsh”, the “Company” or the “Group”)

Transaction in Own Shares,

Director Dealings and Total Voting Rights

Further to the announcement on 14 September 2026, the Company has purchased 396,052 Ordinary Shares from a number of Employees, including Daniel Topping, Francesca Chappell and Alice Foulk (each a PDMR) at a price of 664 pence per Ordinary Shares. The Ordinary Shares were purchased by the Company from the Employees in order to satisfy their respective tax liabilities and other costs arising on exercise of Shares on 14 September 2026. The net effect of the exercise and subsequent sale of shares is that all of the participating employees’ shareholdings have increased.

The Ordinary Shares have not been purchased under the Company’s current Share Buyback programme, as announced on 15 July 2026, and all instead have been purchased at the Company’s own discretion.

Further details of the sale of Ordinary Shares by PDMRs are set out below:

	Number of Ordinary Shares held prior to the options exercise on 14 September 2026	Number of options exercised on 14 September 2026	Number of Ordinary Shares sold to satisfy tax liabilities and other costs	Resultant number of Ordinary Shares held	Total interest in the issued share capital of the Company
Daniel Topping	298,143	155,000	74,088	379,055	1.02%
Francesca Chappell	62,479	100,000	47,799	114,680	0.31%
Alice Foulk	88,257	175,000	81,012	182,245	0.49%

Total Voting Rights

The Company’s total issued share capital is 37,100,000 Ordinary Shares. Following the purchase of  Ordinary Shares, the Company now holds 875,291 Ordinary Shares in treasury. Therefore, the total number of voting rights in the company is 36,224,709.

The above figure of 36,224,709 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.

Further details regarding the transaction in own shares, together with the PDMR Notification of Dealing Form required in accordance with UK MAR, are set out below.

Capitalised terms in this announcement have the same meaning as defined in the Company’s announcement released at 16:32 on 14 September 2026 unless stated otherwise.

For further information 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.

TRANSACTION DETAILS

Aggregated information

Date of Purchase	14 September 2026
Number of shares purchased	396,052
Higher Price paid per share	664.00p
Lowest Price paid per share	664.00p
Volume Weighted Average price paid	664.00p

Transaction details

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation) (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018), a detailed breakdown of individual trades is available below:

Number of Shares purchased	Transaction price (GBP)	Time of transaction	Trading venue
396,052	664.00p	16:33:30	AIMX

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	Daniel Topping
2	Reason for notification
a)	Position / status	Chief Executive Officer
b)	Initial notification / amendment	Initial Notification
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	Sale of Ordinary Shares
c)	Price(s) and volumes(s)	Price	Volume
		664p	74,088
d)	Aggregated information	NA
e)	Date of the transaction	14 September 2026
f)	Place of the transaction	London Stock Exchange, AIM (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Francesca Chappell
2	Reason for notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial Notification
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	Sale of Ordinary Shares
c)	Price(s) and volumes(s)	Price	Volume
		664p	47,799
d)	Aggregated information	NA
e)	Date of the transaction	14 September 2026
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	Chief Operating Officer
b)	Initial notification / amendment	Initial Notification
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	Sale of Ordinary Shares
c)	Price(s) and volumes(s)	Price	Volume
		664p	81,012
d)	Aggregated information	NA
e)	Date of the transaction	14 September 2026
f)	Place of the transaction	London Stock Exchange, AIM (XLON)

 

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