Business
Transaction in Own Shares
B.P. Marsh & Partners Plc has purchased 10,000 ordinary shares at 665.00 pence per share as part of its share buyback program, with these shares to be held in treasury. Following this transaction, the company's total issued share capital stands at 37,100,000 shares, with 1,065,000 held in treasury, resulting in 36,035,000 shares carrying voting rights. This updated figure serves as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules. Disclaimer*
About this update from B.p. Marsh & Partners Plc
05 February 2026 B.P. Marsh & Partners Plc ("B.P. Marsh" or the "Company") Purchase of Own Shares and Total Voting Rights In accordance with the Company's Share Buyback programme, as outlined in its announcement on 17 April 2025, B.P. Marsh announces that it has purchased 10,000 of its ordinary shares (" Shares ") at a price of 665.00 pence per Share. The purchased Shares will be held in Treasury. Aggregated information Date of Purchase 04 February 2026 Number of shares purchased 10,000 Higher Price paid per share 665.00p Lowest Price paid per share 665.00p Volume Weighted Average price paid 665.00p Transaction details In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation) (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018), a detailed breakdown of individual trades is available below: Number of Shares purchased Transaction price (GBP) Time of transaction Trading venue 10,000 665.00p 11:38:52 AIMX Total voting rights Following the purchase, the Company's total issued share capital consists of 37,100,000 Shares and the Company holds 1,065,000 Shares in treasury and therefore, the total number of Shares carrying voting rights in the Company is 36,035,000. The above figure of 36,035,000 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 on B.P. Marsh, its strategy and current portfolio, please visit www.bpmarsh.co.uk or contact: B.P. Marsh & Partners Plc www.bpmarsh.co.uk Daniel Topping / Alice Foulk +44 (0)20 7233 3112 Nominated Adviser & Joint Corporate Broker Singer Capital Markets Advisory LLP Charles Leigh-Pemberton / Asha Chotai / James Todd +44 (0)20 7496 3000 Joint Corporate Broker Investec Bank plc Christopher Baird / David Anderson / Maria Gomez de Olea +44 (0)20 7597 5970 Financial PR & Investor Relations Tavistock [email protected] Simon Hudson / Katie Hopkins / Kuba Stawiski +44 (0)20 7920 3150 -Ends-
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