PensionBee Group plc Director/PDMR Shareholding
2024年5月10日 - 8:20PM
RNS Regulatory News
RNS Number : 0177O
PensionBee Group plc
10 May 2024
PensionBee Group plc
Incorporated in England and
Wales
Registration Number:
13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
|
10
May 2024
PensionBee Group
plc
Notification of Transaction
by Person Discharging Managerial Responsibilities
('PDMRs')
PensionBee Group plc (the 'Company')
notifies that Christoph J. Martin, Chief Financial Officer and
PDMR, has acquired ordinary shares of £0.001 each in the Company
('Shares') as set out below.
Christoph J. Martin acquired Shares
following the exercise of vested options granted under the
Company's Historic Share Option Plans (as set out in the Prospectus
dated 12 April 2021), namely the PensionBee Limited EMI Share
Option Scheme (the 'EMI Scheme'), and the exercise of vested
options granted under the 2021 PensionBee Group Plc Omnibus Plan
(the 'Omnibus Plan').
Under the EMI Scheme, both EMI ('EMI
Options') and Unapproved Options ('Non-EMI Options'') were granted.
The Omnibus Plan is the Company's umbrella plan under which share
options can be granted under two different types of awards:
deferred share bonus awards (the 'DSB Awards') and restricted share
plan awards (the 'RSP Awards').
|
Number of options/awards exercised
|
Number of Shares released
|
Number of Shares sold*
|
Share price at which Shares sold
|
Net
number of Shares retained
|
|
EMI
Scheme - EMI Options
|
|
119,746
|
119,746
|
0
|
n/a
|
119,746
|
|
Omnibus Plan - DSB Awards
|
|
39,245
|
39,245
|
21,473
|
£1.46504
|
17,772
|
* The number of shares sold to cover associated income tax and
national insurance liabilities. Christoph J. Martin retained the
balance of Shares.
Following the transaction, Christoph
J. Martin has an interest in 934,112 Ordinary Shares.
The Notification of Dealing Form is
set out below.
This announcement, including the
notifications below, 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
|
Christoph J. Martin
|
|
2.
|
Reasons for the notification
|
|
a)
|
Position / status
|
Chief Financial Officer /
PDMR
|
|
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
|
(i) Acquisition of Shares on
exercise of EMI Options under the EMI Scheme.
(ii) Acquisition of Shares on
exercise of DSB Award under the Omnibus Plan.
(iii) Sale of Shares to cover income
tax and national insurance liabilities associated with exercise of
DSB Award under the Omnibus Plan.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
(i) Exercise of options
|
£0.001
|
119,746
|
|
(ii) Exercise of options
|
£0.001
|
39,245
|
|
(iii) Sale of Shares
|
£1.46504
|
21,473
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not Applicable
|
|
e)
|
Date of the transaction
|
8 May 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
|
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END
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