PensionBee Group plc Director/PDMR Shareholding (2985Z)
12 Mayo 2023 - 7:18AM
UK Regulatory
TIDMPBEE
RNS Number : 2985Z
PensionBee Group plc
12 May 2023
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
12 May 2023
PensionBee Group plc
Notification of Transaction by Persons Discharging Managerial
Responsibilities ('PDMRs')
PensionBee Group plc (the 'Company') notifies that the following
PDMRs have acquired ordinary shares of GBP0.001 each in the Company
('Shares') as set out below.
The following PDMRs 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').
Name Position Number Number Number Share Net number
/ of of Shares of Shares price at of Shares
Status options released sold* which retained
exercised Shares
sold
EMI Scheme - Non-EMI Options
Chief
Executive
Officer
Romi /
Savova PDMR 90,000 90,000 49,278 GBP0.758846 40,722
------------ ---------- ---------- ---------- ------------ -----------
EMI Scheme - EMI Options
Chief
Technology
Jonathan Officer
Lister /
Parsons PDMR 90,000 90,000 0 n/a 90,000
------------ ---------- ---------- ---------- ------------ -----------
Chief
Financial
Officer
Christoph /
J. Martin PDMR 35,610 35,610 0 n/a 35,610
------------ ---------- ---------- ---------- ------------ -----------
Omnibus Plan - DSB Awards
Chief
Financial
Officer
Christoph /
J. Martin PDMR 20,576 20,576 11,256 GBP0.758846 9,320
------------ ---------- ---------- ---------- ------------ -----------
* The number of shares sold to cover associated income tax and
national insurance liabilities. All PDMR's retained their balance
of shares.
Following the transactions, the PDMRs have the following interests
in Shares:
Name Interests in Shares following the Transaction(s)
Romi Savova 80,040,722
-------------------------------------------------
Jonathan Lister
Parsons 13,322,800
-------------------------------------------------
Christoph J. Martin 796,594
-------------------------------------------------
The Notification of Dealing Forms are 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 Romi Savova
----------------------------- ------------------------------------------------------
2. Reasons for the notification
-------------------------------------------------------------------------------------
a) Position / Status Chief Executive Officer / PDMR
----------------------------- ------------------------------------------------------
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 Ordinary Shares of GBP0.001 each
financial instrument
Identification Code GB00BNDRLN84
----------------------------- ------------------------------------------------------
b) Nature of the transaction (i) Acquisition of Shares on exercise
of Non-EMI Options under the EMI Scheme.
(ii) Sale of Shares to cover income
tax and national insurance liabilities
associated with exercise of Non-EMI
Options under the EMI Scheme.
----------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(i) Exercise of options GBP0.001 90,000
------------- ----------
(ii) Sale of Shares GBP0.758846 49,278
------------- ----------
----------------------------- ------------------------------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
----------------------------- ------------------------------------------------------
e) Date of the transaction 10 May 2023
----------------------------- ------------------------------------------------------
f) Place of the transaction London Stock Exchange
----------------------------- ------------------------------------------------------
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 / PDMR
------------------------------ ---------------------------------------------------
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 Ordinary Shares of GBP0.001 each
financial instrument
Identification Code GB00BNDRLN84
------------------------------ ---------------------------------------------------
b) Nature of the transaction (i) Acquisition of Shares on exercise
of EMI Options under the EMI Scheme.
------------------------------ ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(i) Exercise of options GBP0.001 90,000
---------- ----------
------------------------------ ---------------------------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
------------------------------ ---------------------------------------------------
e) Date of the transaction 10 May 2023
------------------------------ ---------------------------------------------------
f) Place of the transaction London Stock Exchange
------------------------------ ---------------------------------------------------
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 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 Ordinary Shares of GBP0.001 each
financial instrument
Identification Code 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 GBP0.001 35,610
------------- ----------
(ii) Exercise of options GBP0.001 20,576
------------- ----------
(iii) Sale of Shares GBP0.758846 11,256
------------- ----------
----------------------------- -------------------------------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
----------------------------- -------------------------------------------------------
e) Date of the transaction 10 May 2023
----------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange
----------------------------- -------------------------------------------------------
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