Marlowe plc
("Marlowe" or the "Company")
Director/PDMR Shareholding
Grant of Share Award
The Company confirms that, on 17th October 2024 ("Award Date"), it has granted a share award over 56,130 ordinary shares of 50p each in the Company ("Shares") under the Marlowe plc Incentive Plan (the "Plan") to the following Director/PDMR of the Company (the "Award"):
| Director/PDMR | Number of Shares subject to Award |
| Adam Councell | 56,130 |
Details of the Award were set out in the Company's Directors' Remuneration Report within the Annual Report & Accounts for the financial year ending 31 March 2024.
The Award shall vest on the 3rd anniversary of the Award Date, subject to continued employment and the rules of the Plan.
For further information please contact:
| Marlowe plc |
| ||
| Lord Ashcroft, Interim Non-Executive Chair | |||
| Adam Councell, Chief Financial Officer | Tel: +44 (0)20 3813 8498 | ||
| Benjamin Tucker, Head of Investor Relations & Strategy |
| ||
| Cavendish Capital Markets Limited (Nominated Adviser & Joint Broker) | | ||
| Ben Jeynes | Tel: +44 (0)20 7220 0500 | ||
| George Lawson | | ||
| Investec Bank (Joint Broker)
| | ||
| Henry Reast | Tel: +44 (0)20 7597 5970 | ||
| Oliver Cardigan
| | ||
| FTI Consulting
| | ||
| Nick Hasell Alex Le May | Tel: +44 (0)20 3727 1340
| ||
| | |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
| 1
| Details of the person discharging managerial responsibilities / person closely associate | |||||||
| a)
| Name
| Adam Councell | ||||||
| 2 | Reason for the 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
| Marlowe plc | ||||||
| b)
| LEI
| 213800ZWSR4SBOM6B608 | ||||||
| 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 50 pence each
| ||||||
| Identification code | ISIN: GB00BD8SLV43 | |||||||
| | | |||||||
| b)
| Nature of the transaction
| Grant of Award under the Marlowe plc Incentive Plan | ||||||
| c)
| Price(s) and volume(s) |
| ||||||
| d) | Aggregated Information
Volume
Price |
| ||||||
| e) | Date of transaction | 17 October 2024 | ||||||
| f) | Place of transaction | Outside a trading venue | ||||||
About Marlowe plc
Marlowe is a leader in business-critical services which ensures compliance with strict regulations and insurance requirements across Fire Safety & Security and Water & Air Hygiene. The Group has a national footprint and serves approximately 27,000 customers across office complexes, high streets & leisure facilities, manufacturing plants and industrial estates, and include thousands of SMEs, local authorities, facilities management providers, multi-site NHS trusts and FTSE 100 companies.
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