Secondary Share Sale in B.P. Marsh & Partners PLC

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019 (AS FURTHER AMENDED, VARIED OR SUBSTITUTED FROM TIME TO TIME AS A MATTER OF UK LAW). UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA THE REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

9 November 2026

Secondary Share Sale in B.P. Marsh & Partners PLC

Brian Marsh OBE, the founder of B.P. Marsh & Partners PLC (the "Company"), has stated his intention to sell existing ordinary shares of 10 pence each in the Company with an aggregate value of c.£11 million at a price of 650 pence per share (the “Sale Shares”) through Investec Bank plc (“Investec”) and Singer Capital Markets Securities Limited (“Singer Capital Markets”).

Investec and Singer Capital Markets have received expressions of interest from certain institutional investors and other interested parties in purchasing the Sale Shares. A further announcement will be made as appropriate.

Investec Bank plc ("Investec"), which is authorised by the Prudential Regulatory Authority (the “PRA”) and regulated in the United Kingdom by the Financial Conduct Authority and the PRA, is acting exclusively for Brian Marsh, OBE and no one else in connection with the subject matter of this announcement and will not be responsible to anyone other than Brian Marsh, OBE for providing the protections afforded to the clients of Investec, or for providing advice in connection with the subject matter of this announcement. Neither Investec nor any of its subsidiaries, branches or affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Investec in connection with the subject matter of this announcement, any statement contained herein or otherwise.

Singer Capital Markets Securities Limited ("Singer Capital Markets") is authorised and regulated by the Financial Conduct Authority. Singer Capital Markets is acting for Brian Marsh, OBE only and no one else, and will not be responsible to anyone other than Brian Marsh, OBE for providing the protections offered to clients of Singer Capital Markets nor for providing advice in connection with the contents of this announcement or any transaction, arrangement or other matter referred to in this announcement.

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