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| Date | 7 Mar 2025 |
| Time | 16:27:04 |
| Category | Director/PDMR dealings |
| ID | 8849Z |
7 March 2025
Marlowe plc
Director/PDMR Shareholding
Grant of Share Award
Marlowe plc ("Marlowe", the "Company" or the "Group"), the leader in business-critical services, announces that on 6 March 2025 (the "Grant Date") it granted share options over 49,480 ordinary shares of 50 pence each in the Company to Adam Councell, Chief Financial Officer of the Company, pursuant to the Marlowe plc Incentive Plan (the "Plan") (the "Share Options").
Details of the Marlowe Incentive Plan were set out in the Company's Directors' Remuneration Report within the Company's Annual Report & Accounts for the financial year ended 31 March 2024.
The Share Options shall vest on the second anniversary of the Grant Date, subject to continued employment and the rules of the Plan.
For further information please contact:
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Marlowe plc |
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Lord Ashcroft, Interim Non-Executive Chair |
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Adam Councell, Chief Financial Officer |
Tel: +44 (0)20 3813 8498 |
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Benjamin Tucker, Head of Investor Relations & Strategy |
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Cavendish Capital Markets Limited (Nominated Adviser & Broker) |
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Ben Jeynes |
Tel: +44 (0)20 7220 0500 |
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George Lawson |
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FTI Consulting
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Nick Hasell Alex Le May |
Tel: +44 (0)20 3727 1340
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The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
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1
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Details of the person discharging managerial responsibilities / person closely associate |
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a)
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Name
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Adam Councell |
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2 |
Reason for the notification |
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Marlowe plc |
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b)
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LEI
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213800ZWSR4SBOM6B608 |
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4
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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 |
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a) |
Description of the financial instrument, type of instrument
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Ordinary shares of 50 pence each
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Identification code |
ISIN: GB00BD8SLV43 |
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b)
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Nature of the transaction
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Grant of Share Options |
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c)
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Price(s) and volume(s) |
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d) |
Aggregated Information
Volume
Price |
n/a |
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e) |
Date of transaction |
06 March 2025 |
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f) |
Place of transaction |
Outside a trading venue |
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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.