26 February 2024
Marlowe
plc
Director/PDMR Shareholding
Total
Voting Rights
Marlowe plc ("Marlowe", the "Group" or the "Company"), the UK leader in
business-critical services and software which assure regulatory
compliance, announces that on 23 February 2024, Alex Dacre,
Marlowe's Chief Executive Officer, exercised 3,913 share options
awarded pursuant to the Marlowe 2020 SAYE Scheme at an exercise
price of 460 pence per new ordinary share (the "Exercise").
Following the allotment of the new
ordinary shares of 50 pence each in the capital of the Company
("Ordinary Shares") to
satisfy the Exercise, the Company's issued ordinary share capital
will comprise 96,778,767 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
96,778,767.
The above figure of 96,778,767 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.
The notification below, provided in
accordance with the UK Market Abuse Regulation, provides further
details.
For
further information:
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Marlowe plc
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Alex Dacre, Chief
Executive
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www.marloweplc.com
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Adam Councell, Chief Financial
Officer
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Tel: +44
(0) 203 813 8498
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Benjamin Tucker, Head of Investor
Relations
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Cavendish Capital Markets (Nominated Adviser and Joint
Broker)
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Ben Jeynes
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Tel: +44
(0)20 7220 0500
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George Lawson
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Berenberg (Joint Broker)
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Dan Gee-Summons
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Tel: +44
(0)20 3207 7800
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Mark Whitmore
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Stifel (Joint Broker)
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Matthew Blawat
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Tel: +44
(0)20 7710 7688
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Francis North
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FTI
Consulting
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Nick Hasell
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Tel: +44
(0)20 3727 1340
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Alex Le May
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About Marlowe plc
Marlowe is a UK 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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1
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Details of the person discharging managerial responsibilities
/ person closely associated
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a)
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Name
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Alex Dacre
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2
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Reason for the notification
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a)
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Position/status
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Group Chief
Executive Officer
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b)
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Initial notification
/Amendment
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Initial notification
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3
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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)
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Description of the financial
instrument, type of instrument
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Ordinary shares of 50
pence each
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Identification code
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ISIN: GB00BD8SLV43
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b)
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Nature of the transaction
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Exercise of share options under the
Marlowe 2020 SAYE Scheme
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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460 pence
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3,913
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d)
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Aggregated information
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N/A single
transactions
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- Aggregated volume
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- Price
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e)
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Date of the transaction
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23 February
2024
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f)
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Place of the transaction
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Outside of a trading
venue
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