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RNS Number : 5615I

Marlowe PLC

08 August 2023

8 August 2023

Marlowe plc

("Marlowe" or the "Company")

Exercise of Share Options under 2020 SAYE Scheme

Total Voting Rights

The Company announces that, as a result of an exercise of employee share options under the Marlowe 2020 SAYE Scheme, application has been made for 2,217 new ordinary shares of 50 pence each in the Company (the "New Ordinary Shares") to be admitted to trading on AIM.

The New Ordinary Shares will rank pari passu with the Company's existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 11 August 2023.

Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will comprise 96,481,891 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 96,481,891.

The above figure of 96,481,891 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.

For further information:

 
Marlowe plc 
Alex Dacre, Chief Executive            www.marloweplc.com 
Adam Councell, Chief Financial         Tel: +44 (0) 203 813 8498 
 Officer 
Benjamin Tucker, Investor Relations 
 Manager 
 
Cenkos Securities plc (Nominated Adviser and Joint Broker) 
Ben Jeynes                             Tel: +44 (0)20 7397 8900 
George Lawson 
 
Berenberg (Joint Broker) 
Ben Wright                           Tel: +44 (0)20 3207 7800 
Mark Whitmore 
 
Stifel (Joint Broker) 
Matthew Blawat                       Tel: +44 (0)20 7710 7688 
Francis North 
 
FTI Consulting 
Nick Hasell                          Tel: +44 (0)20 3727 1340 
Alex Le May

About Marlowe plc

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

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August 08, 2023 02:00 ET (06:00 GMT)

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