B.P. Marsh & Partners PLC Director/PDMR Shareholding
2024年2月17日 - 1:13AM
RNS Regulatory News
RNS Number : 5023D
B.P. Marsh & Partners PLC
16 February 2024
16 February 2024
B.P. Marsh & Partners
Plc
PDMRs'
Dealings
B.P. Marsh (AIM: BPM), the
specialist investor in early-stage financial services
businesses, has today been notified of the sale of Ordinary
Shares of 10p each in the Company ("Ordinary Shares") on 14
February 2024, 15 February 2024 and 16 February 2024 at the open
market price of 450p per share by certain employees of the Company.
The Ordinary Shares sold were held under the B.P. Marsh Joint Share
Ownership Plan (the "JSOP") ("JSOP Shares").
The JSOP was established on 13 June
2018 and announced by the Company on the same date. On this date
the Employee Participants entered into individual Joint Ownership
Agreements ("JOAs") with JTC Employer Solutions Trustee Limited
(formerly RBC cees Trustee Limited) (the "EBT") as part of the
Company's remuneration and staff incentive arrangements.
The beneficial interests in the JSOP
Shares are jointly held between the relevant employee and the EBT.
The terms of the JOA included a minimum vesting period of three
years and, subject to the Employee Participant remaining employed
for this duration, upon sale of the vested shares the proceeds of
sale will be divided between the joint owners so that the EBT
receives 312p per share (which represents the Initial Threshold
Value of 281p plus a hurdle amount of 3.75% per annum during the
vesting period) and the Employee Participant is entitled to the
balance of 138p per share. The JOAs matured as fully vested on 13
June 2021 and some members of the JSOP have now partially exercised
their rights to sell a further 148,407 JSOP Shares, in addition to
the 161,000 JSOP Shares sold on 12 February 2024.
Below is a table declaring the
interests that PDMRs have sold ("Selling PDMRs") as part of the
above mentioned trades:
Name of
PDMR
|
Number of JSOP Shares held
prior to transaction
|
JSOP Shares sold in which
PDMR had an interest
|
Number of JSOP Shares in
which PDMR retains an interest
|
Alice
Foulk
|
141,526
|
23,910
|
117,616
|
Jonathan
Newman
|
141,526
|
23,910
|
117,616
|
Sinead
O'Haire
|
141,526
|
23,910
|
117,616
|
Below is a table of the Selling
PMDRs' ongoing full interests in the Company (including unvested
share options):
Name of
PDMR
|
Number of JSOP
Interests
|
Share Incentive Plan
Interests
|
Share
Options
|
Personally Held
Shares
|
Alice
Foulk
|
117,616
|
23,944
|
260,000
|
23,428
|
Jonathan
Newman
|
117,616
|
32,651
|
200,000
|
19,645
|
Sinead
O'Haire
|
117,616
|
32,651
|
200,000
|
24,695
|
For
further information:
B.P. Marsh & Partners Plc
|
www.bpmarsh.co.uk
|
Brian Marsh OBE
|
+44 (0)20 7233 3112
|
|
|
Nominated Adviser & Broker
Panmure Gordon
|
|
Atholl Tweedie / Amrit
Mahbubani / Stephen Jones / Ailsa MacMaster
|
+44 (0)20 7886 2500
|
|
|
Financial PR & Investor Relations
|
|
Tavistock
|
bpmarsh@tavistock.co.uk
|
Simon Hudson / Tim Pearson / Katie
Hopkins
|
+44 (0)20 7920 3150
|
Notes to Editors:
B.P. Marsh's current portfolio
contains fifteen companies. More detailed descriptions of the
portfolio can be found at www.bpmarsh.co.uk.
Since formation over 30 years ago,
the Company has assembled a management team with considerable
experience both in the financial services sector and in managing
private equity investments. Many of the directors have worked with
each other in previous roles, and all have worked with each other
for over ten years.
- Ends
-
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Alice Foulk
|
2
|
Reason for notification
|
a)
|
Position / status
|
Managing Director / PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
7,250
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-14
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Alice Foulk
|
2
|
Reason for notification
|
a)
|
Position / status
|
Managing Director / PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
6,632
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-15
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Alice Foulk
|
2
|
Reason for notification
|
a)
|
Position / status
|
Managing Director / PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
10,029
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-16
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Jonathan Newman
|
2
|
Reason for notification
|
a)
|
Position / status
|
Executive Director /
PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
7,250
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-14
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Jonathan Newman
|
2
|
Reason for notification
|
a)
|
Position / status
|
Executive Director /
PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
6,632
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-15
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Jonathan Newman
|
2
|
Reason for notification
|
a)
|
Position / status
|
Executive Director /
PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
10,029
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-16
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Sinead O'Haire
|
2
|
Reason for notification
|
a)
|
Position / status
|
Chief Legal Officer & Group
Company Secretary / PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
7,250
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-14
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Sinead O'Haire
|
2
|
Reason for notification
|
a)
|
Position / status
|
Chief Legal Officer & Group
Company Secretary / PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
6,632
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-15
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Sinead O'Haire
|
2
|
Reason for notification
|
a)
|
Position / status
|
Chief Legal Officer & Group
Company Secretary / PDMR
|
b)
|
Initial notification /
amendment
|
Initial
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
B.P. Marsh & Partners
Plc
|
b)
|
LEI
|
2138008G8EPE3HAHEM13
|
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 10 pence
each
|
|
Identification code
|
ISIN: GB00B0XLRJ79
|
b)
|
Nature of the transaction
|
Sale of interests in shares pursuant
to a Joint Share Ownership Plan for 450p per share. On sale of a
JSOP Share, the participant is entitled to the sale proceeds in
excess of a threshold amount of 312p. An Employee Benefit Trust is
entitled to the balance of the sale proceeds.
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
450p per share
|
10,029
|
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
2024-02-16
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
(XLON)
|
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DSHBLGDDCGBDGSL
B.p. Marsh & Partners (LSE:BPM)
過去 株価チャート
から 5 2024 まで 6 2024
B.p. Marsh & Partners (LSE:BPM)
過去 株価チャート
から 6 2023 まで 6 2024