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Grant of Share Options & Director Shareholding

7th Mar 2025 16:27

RNS Number : 8849Z
Marlowe PLC
07 March 2025
 

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:

Marlowe plc

Lord Ashcroft, Interim Non-Executive Chair

www.marloweplc.com

Adam Councell, Chief Financial Officer

Tel: +44 (0)20 3813 8498

Benjamin Tucker, Head of Investor Relations & Strategy

[email protected]

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Ben Jeynes

Tel: +44 (0)20 7220 0500

George Lawson

FTI Consulting

 

Nick Hasell

Alex Le May

Tel: +44 (0)20 3727 1340

 

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 Share Options

c)

 

Price(s) and volume(s)

 

Price per share

Volume

Nil

49,480

 

d)

Aggregated Information

 

Volume

 

Price

n/a

e)

Date of transaction

06 March 2025

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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