NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER TO SELL OR ACQUIRE SECURITIES IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR IN ANY OTHER JURISDICTION.
7 August 2025
B.P. Marsh & Partners Plc
("B.P. Marsh" or the "Company")
Transaction in Own Shares and Total Voting Rights
Further to the Company's announcement yesterday, the Company confirms that it has purchased 769,231 Placing Shares through its joint corporate broker, Singer Capital Markets Advisory LLP, from PSC UK Pty Ltd (the "Selling Shareholder") at a price of 650 pence per Placing Share (the "Buyback").
The shares purchased pursuant to the Buyback will be held in treasury.
Following the Buyback, the aggregate interests of Brian Marsh, the Company's Executive Chairman, together with those persons deemed to be acting in concert with Brian Marsh (the "Brian Marsh Concert Party"), have increased to approximately 39.2% of the Company's total voting rights.
Aggregated information
| Date of Purchase | 07 August 2025 |
| Number of shares purchased | 769,231 |
| Higher Price paid per share | 650.00p |
| Lowest Price paid per share | 650.00p |
| Volume Weighted Average price paid | 650.00p |
Transaction details
A detailed breakdown of individual trades is available below:
| Number of Shares purchased | Transaction price (GBp) | Time of transaction | Trading venue |
| 769,231 | 650.00p | 07:00:00 | AIMX |
Total Voting Rights
Following the Buyback, the Company's total issued share capital consists of 37,100,000 Shares and the Company holds 932,417 Shares in treasury and therefore, the total number of Shares carrying voting rights in the Company is 36,167,583.
The above figure of 36,167,583 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.
For further information on B.P. Marsh, its strategy and current portfolio, please visit www.bpmarsh.co.uk or contact:
| B.P. Marsh & Partners Plc Brian Marsh OBE / Alice Foulk
| +44 (0)20 7233 3112 |
| Nominated Adviser & Joint Corporate Broker: Panmure Liberum Limited David Watkins / Atholl Tweedie / Amrit Mahbubani
| +44 (0)20 7886 2500 |
| Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh Pemberton / James Moat / Asha Chotai
| +44 (0)20 7496 3000 |
| Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski
| +44 (0)20 7920 3150 |
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