Marlowe PLC Exercise of Share Options and Total Voting Rights (4045R)

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RNS Number : 4045R

Marlowe PLC

05 July 2022

5 July 2022

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 1,173 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 July 2022.

Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will comprise 95,877,523 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 95,877,523.

The above figure of 95,877,523 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 Officer       Tel: +44 (0) 203 841 
                                               6194 
 Julian Wais, Head of Investor Relations      IR@marloweplc.com 
 Benjamin Tucker, Investor Relations 
  Manager 
 
 
   Cenkos Securities plc - Nominated Adviser and Joint Broker 
 Nicholas Wells                               Tel: +44 (0)20 7397 
                                               8900 
 Ben Jeynes 
  George Lawson 
 
   Joh. Berenberg, Gossler & Co. KG, London Branch - Joint Broker 
 Mark Whitmore                                Tel: +44 (0)20 3207 
  Ben Wright                                   7800 
 
 
   Stifel - Joint Broker 
 Matthew Blawat                               Tel: +44 (0)20 7710 
  Francis North                                7688 
 
 FTI Consulting 
 Nick Hasell                                  Tel: +44 (0)20 3727 
                                               1340 
 Alex Le May

About Marlowe plc

Marlowe is a UK leader in business-critical services and software which assure safety and 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. It is focused on compliance software, eLearning, health & safety, employment law and 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 15% 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 and 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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