26 January 2022

Marlowe plc

("Marlowe", the "Company" or the "Group")

Issue of Equity and Total Voting Rights

Marlowe, the UK leader in business-critical services and software which assure regulatory compliance, announces that, following the achievement of profit targets in respect of the Group's 2020 acquisition of Elogbooks Facilities Management Limited and Elogbooks Facilities Services Limited (together with their subsidiaries, "Elogbooks"), final contingent consideration of £3.5m, including the issue of 93,016 new ordinary shares of 50 pence each in the Group (the "New Ordinary Shares") at an effective issue price of 1025 pence per ordinary share, will be payable by the Group in respect of the Acquisition.

Application has been made for 93,016 New Ordinary Shares to be admitted to trading on AIM ("Admission"). The New Ordinary Shares will rank pari passu with the Group's existing ordinary shares, and it is expected that Admission will occur at 8.00am on 27 January 2022.

Following Admission, the Company's issued ordinary share capital will comprise 95,833,853 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 95,833,853 ordinary shares.

The above figure of 95,833,853 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.

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About Marlowe plc

Marlowe is a UK leader in business-critical services and software which assure safety and 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. 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.