B.P. Marsh & Partners PLC can hereby confirmed its intention to increase the annual dividend allocation from £2 million to a total of £4 million in each year for the next three years, with payments commencing in the financial year beginning 1 February 2024, equating to distributions of up to £12 million in total over the period to 31 January 2027. In regard to the current Financial Year which began on 1 February 2024, the Board can now declare that an interim dividend of 2.68 pence per share, or £1 million in the aggregate, will be paid on 3 May 2024. All shareholders on the Register as at 5 April 2024 will receive their pro-rata share of this distribution.

This will be in addition to the £1 million dividend already paid on 18 March 2024.