Director/PDMR Shareholding and Total Voting Rights

Marlowe PLC

26 February 2024

 

26 February 2024

Marlowe plc

Director/PDMR Shareholding

Total Voting Rights

Marlowe plc ("Marlowe", the "Group" or the "Company"), the UK leader in business-critical services and software which assure regulatory compliance, announces that on 23 February 2024, Alex Dacre, Marlowe's Chief Executive Officer, exercised 3,913 share options awarded pursuant to the Marlowe 2020 SAYE Scheme at an exercise price of 460 pence per new ordinary share (the "Exercise").

Following the allotment of the new ordinary shares of 50 pence each in the capital of the Company ("Ordinary Shares") to satisfy the Exercise, the Company's issued ordinary share capital will comprise 96,778,767 Ordinary Shares, none of which are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in Marlowe following admission will be 96,778,767.

The above figure of 96,778,767 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.

The notification below, provided in accordance with the UK Market Abuse Regulation, provides further details.

For further information:

Marlowe plc
Alex Dacre, Chief Executive		www.marloweplc.com
Adam Councell, Chief Financial Officer		Tel: [phone]
Benjamin Tucker, Head of Investor Relations
Cavendish Capital Markets (Nominated Adviser and Joint Broker)
Ben Jeynes		Tel: [phone]
George Lawson
Berenberg (Joint Broker)
Dan Gee-Summons	Tel: [phone]
Mark Whitmore
Stifel (Joint Broker)
Matthew Blawat	Tel: [phone]
Francis North
FTI Consulting
Nick Hasell	Tel: [phone]
Alex Le May

About Marlowe plc

Marlowe is a UK leader in business-critical services and software which assure regulatory compliance. The company was formed to create sustainable shareholder value through the acquisition and development of businesses that provide regulated safety and compliance services and software. It is focused on compliance software, eLearning, health & safety, employment law & HR compliance, fire safety & security, water & air hygiene and occupational health services - all of which are vital to the wellbeing of its customers operations and are invariably governed by regulation. Marlowe currently provides software to over 1 million users and services to over 25% of Britain's commercial premises. The Group provides customers with a single outsourced, nationwide, provider of a range of regulated compliance and safety solutions. Our customers can be found in 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.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alex Dacre
2	Reason for the notification
a)	Position/status	Group 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	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	Exercise of share options under the Marlowe 2020 SAYE Scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			460 pence	3,913
d)	Aggregated information	N/A single transactions
	- Aggregated volume
	- Price
e)	Date of the transaction	23 February 2024
f)	Place of the transaction	Outside of a trading venue

 

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