PensionBee Group plc Director/PDMR Shareholding
2024年3月26日 - 12:05AM
RNS Regulatory News
RNS Number : 2048I
PensionBee Group plc
25 March 2024
PensionBee Group plc
Incorporated in England and
Wales
Registration Number:
13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
25
March 2024
PensionBee Group
plc
Notification of Transactions
by Persons Discharging Managerial
Responsibilities
PensionBee Group plc (the 'Company')
announces that on 21 March 2024, in accordance with its 2021
PensionBee Group plc Omnibus Plan (the 'Omnibus Plan'), it granted
in aggregate 1,172,319 nominal-cost share options over
ordinary shares of £0.001 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 £0.001 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 £0.001 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 /
amendment
|
Initial notification
|
|
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
code
|
2138008663P5FHPGZV74
|
|
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
Identification Code
|
Ordinary Shares of £0.001
each
GB00BNDRLN84
|
|
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 £0.001
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
DSB Award
|
Nil
|
133,041
|
|
RSP Award
|
Nil
|
257,732
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
Price(s)
|
Volume(s)
|
|
Total
|
Nil
|
390,773
|
|
|
e)
|
Date of the transaction
|
21/03/2024
|
|
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 /
amendment
|
Initial notification
|
|
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
code
|
2138008663P5FHPGZV74
|
|
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
Identification Code
|
Ordinary Shares of £0.001
each
GB00BNDRLN84
|
|
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 £0.001
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
DSB Award
|
Nil
|
133,041
|
|
RSP Award
|
Nil
|
257,732
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
Price(s)
|
Volume(s)
|
|
Total
|
Nil
|
390,773
|
|
|
e)
|
Date of the transaction
|
21/03/2024
|
|
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 /
amendment
|
Initial notification
|
|
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
code
|
2138008663P5FHPGZV74
|
|
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
Identification Code
|
Ordinary Shares of £0.001
each
GB00BNDRLN84
|
|
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 £0.001
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
DSB Award
|
Nil
|
133,041
|
|
RSP Award
|
Nil
|
257,732
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
Price(s)
|
Volume(s)
|
|
Total
|
Nil
|
390,773
|
|
|
e)
|
Date of the transaction
|
21/03/2024
|
|
f)
|
Place of the transaction
|
Outside of Trading Venue
|
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