Director/PDMR Shareholding

Marlowe PLC

25 October 2024

 

Marlowe plc

("Marlowe" or the "Company")

Director/PDMR Shareholding

Grant of Share Award

The Company confirms that, on 17^th 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 3^rd 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	www.marloweplc.com
Adam Councell, Chief Financial Officer	Tel: [phone]
Benjamin Tucker, Head of Investor Relations & Strategy	[e-mail]
Cavendish Capital Markets Limited (Nominated Adviser & Joint Broker)
Ben Jeynes	Tel: [phone]
George Lawson
Investec Bank (Joint Broker)
Henry Reast	Tel: [phone]
Oliver Cardigan
FTI Consulting
Nick Hasell Alex Le May	Tel: [phone]

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)	Price per share Volume Nil 56,130
d)	Aggregated Information Volume Price	Price Aggregate volume Aggregate total Nil 56,130 56,130
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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