PensionBee Group plc Director/PDMR Shareholding (7660T)
2023年3月22日 - 4:00PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMPBEE
RNS Number : 7660T
PensionBee Group plc
22 March 2023
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
22 March 2023
PensionBee Group plc
Notification of Transactions by Persons Discharging Managerial
Responsibilities
PensionBee Group plc (the 'Company') announces that on 20 March
2023, in accordance with its 2021 PensionBee Group plc Omnibus Plan
(the 'Omnibus Plan'), it granted in aggregate 840,066 nominal-cost
share options over ordinary shares of GBP0.001 each in the Company
(the 'Share Options') to Romi Savova, Jonathan Lister Parsons and
Christoph J. Martin, being Persons Discharging Managerial
Responsibilities of the Company ('PDMRs'), as set out in the tables
below.
The Omnibus Plan is an umbrella plan under which two different
types of awards can be made: deferred share bonus awards (the 'DSB
Awards') and restricted share plan awards (the 'RSP Awards').
Under the DSB Awards, the Share Options have an exercise price
of GBP0.001 per ordinary share and will vest in three equal
tranches, one third on the first anniversary of the date of grant,
one third on the second anniversary of the date of grant and one
third on the third anniversary of the date of grant, with each
tranche expiring on the relevant first anniversary of it becoming
exercisable.
Under the RSP Awards, the Share Options will have an exercise
price of GBP0.001 per ordinary share and will vest in three equal
tranches, one third on the third anniversary of the date of grant,
one third on the fourth anniversary of the date of grant and one
third on the fifth anniversary of the date of grant, with all
expiring on the sixth anniversary of the date of grant. A post
vesting holding period applies until the fifth anniversary of the
date of grant.
The Notification of Dealing Forms for each PDMR are set out
below.
This notification is made in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation.
1. Details of PDMR / person closely associated with them
('PCA')
a) Full Name Romi Savova
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------------ --------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity PensionBee Group plc
------------------------------ --------------------------------------
b) Legal Entity Identifier 2138008663P5FHPGZV74
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.001 each
instrument GB00BNDRLN84
Identification Code
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Share Options under the
2021 PensionBee Group plc Omnibus
Plan with an associated exercise
price per share of GBP0.001
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
DSB Award Nil 56,008
---------- ----------
RSP Award Nil 224,014
---------- ----------
------------------------------ --------------------------------------
d) Aggregated information Price(s) Volume(s)
* Aggregated volume Total Nil 280,022
---------- ----------
* Price
------------------------------ --------------------------------------
e) Date of the transaction 20/03/2023
------------------------------ --------------------------------------
f) Place of the transaction Outside of Trading Venue
------------------------------ --------------------------------------
1. Details of PDMR / person closely associated with them
('PCA')
a) Full Name Jonathan Lister Parsons
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Chief Technology Officer
------------------------------ --------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity PensionBee Group plc
------------------------------ --------------------------------------
b) Legal Entity Identifier 2138008663P5FHPGZV74
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.001 each
instrument GB00BNDRLN84
Identification Code
------------------------------ --------------------------------------
b) Nature of the transaction Grant of share options under the
2021 PensionBee Group plc Omnibus
Plan with an associated exercise
price per share of GBP0.001
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
DSB Award Nil 56,008
---------- ----------
RSP Award Nil 224,014
---------- ----------
------------------------------ --------------------------------------
d) Aggregated information Price(s) Volume(s)
* Aggregated volume Total Nil 280,022
---------- ----------
* Price
------------------------------ --------------------------------------
e) Date of the transaction 20/03/2023
------------------------------ --------------------------------------
f) Place of the transaction Outside of Trading Venue
------------------------------ --------------------------------------
1. Details of PDMR / person closely associated with them
('PCA')
a) Full Name Christoph J. Martin
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Chief Finance Officer
------------------------------ --------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity PensionBee Group plc
------------------------------ --------------------------------------
b) Legal Entity Identifier 2138008663P5FHPGZV74
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.001 each
instrument GB00BNDRLN84
Identification Code
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Share Options under the
2021 PensionBee Group plc Omnibus
Plan with an associated exercise
price per share of GBP0.001
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
DSB Award Nil 56,008
---------- ----------
RSP Award Nil 224,014
---------- ----------
------------------------------ --------------------------------------
d) Aggregated information Price(s) Volume(s)
* Aggregated volume Total Nil 280,022
---------- ----------
* Price
------------------------------ --------------------------------------
e) Date of the transaction 20/03/2023
------------------------------ --------------------------------------
f) Place of the transaction Outside of Trading Venue
------------------------------ --------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHBRGDXIGDDGXB
(END) Dow Jones Newswires
March 22, 2023 03:00 ET (07:00 GMT)
Pensionbee (LSE:PBEE)
過去 株価チャート
から 11 2024 まで 12 2024
Pensionbee (LSE:PBEE)
過去 株価チャート
から 12 2023 まで 12 2024
