Notice of AGM

B.P. Marsh & Partners PLC
05 June 2006

Date:            5th June 2006

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 first Annual General Meeting will be held at
the offices of Taylor Wessing, Carmelite, 50 Victoria Embankment, Blackfriars,
London EC4Y 0DX on Wednesday 28th June 2006 at 10:00 a.m.

Copies of the 2006 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 nine companies. More detailed descriptions
of the portfolio can be found at www.bpmarsh.co.uk.

Over the past 16 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 three and a
half 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 10 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.

Investment Director Stephen Crowther joined the Company in 1998. He has over 27
years' experience in the London insurance market, in both broking and
underwriting. He researches potential investments, advises investee businesses
and monitors their progress.

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.


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