TIDMSAGA

RNS Number : 0549B

SAGA PLC

30 May 2023

30 May 2023

SAGA PLC ("THE COMPANY") - DIRECTOR/PDMR SHAREHOLDING

Pursuant to the notification obligations under A rticle 19 of the Market Abuse Regulation, the Company hereby notifies the following changes in the interests of directors and persons discharging managerial responsibility ("PDMRs") in Ordinary Shares of 15 pence each in the Company ("Shares").

Deferred Bonus Plan ("DBP")

On 26 May 2023, the Company granted awards (in the form of nil-cost options) over Shares under the DBP as set out in column 3 of the below table. The number of Shares has been determined by reference to the price of a Share on Thursday 25(th) May 2023 (111.0 pence per Share). The DBP award represents the portion of each individual's annual bonus for 2022/23 that they are required to defer into shares. The shares are subject to a three-year holding period (26 May 2023 to 25 May 2026).

 
     1. Name          2. Status      3. No of Shares 
 Euan Sutherland    Director/PDMR        115,792 
                   ---------------  ---------------- 
    James Quin      Director/PDMR        60,073 
                   ---------------  ---------------- 
 Steve Kingshott    Director/PDMR        41,015 
                   ---------------  ---------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                    1. Euan Sutherland 
                                               2. James Quin 
                                               3. Steve Kingshott 
     ---------------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)   Position/status                         1. Director, Group Chief Executive Officer 
                                               2. Director, Group Chief Financial Officer 
                                               3. Director, Saga Insurance CEO 
     ---------------------------------  --------------------------------------------------- 
 b)   Initial notification               Initial notification 
       /Amendment 
     ---------------------------------  --------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------------- 
 a)   Name                               Saga plc 
     ---------------------------------  --------------------------------------------------- 
 b)   LEI                                2138004WWUJN94K2LH95 
     ---------------------------------  --------------------------------------------------- 
 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                     Ordinary shares of 15 pence 
       the financial 
       instrument, type 
       of instrument 
       Identification 
       code 
     ---------------------------------  --------------------------------------------------- 
                                         GB00BMX64W89 
     ---------------------------------  --------------------------------------------------- 
 b)   Nature of the                      Awards made pursuant to the Saga plc Deferred 
       transaction                        Bonus Plan. 
     =================================  =================================================== 
 c)   Price(s) and volume(s)                   Price(s)                  Volume(s) 
===  =================================  ----------------------  --------------------------- 
                                          1. GBPnil                   1. 115,792 
                                           2. GBPnil                   2. 60,073 
                                           3. GBPnil                   3. 41,015 
===  =================================  ======================  =========================== 
 d)   Aggregated information 
       - Aggregated volume                 n/a 
       - Price 
     ---------------------------------  --------------------------------------------------- 
 e)   Date of the transaction            26 May 2023 
===  =================================  =================================================== 
 f)   Place of the transaction           Outside of trading venue 
     ---------------------------------  ---------------------------------------------------

Enquiries

 
Saga plc             Vicki Haynes 
 Enbrook Park   Company Secretary 
 Sandgate           01303 771 199 
 Folkestone 
 Kent 
 CT20 3SE

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END

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May 30, 2023 09:19 ET (13:19 GMT)

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