TIDMPBEE

RNS Number : 0501A

PensionBee Group plc

17 January 2024

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

17 January 2024

PensionBee Group plc

Notification of Transaction by a Director/Person Discharging Managerial Responsibilities ('PDMR')

PensionBee Group plc (the 'Company') was informed on 16 January 2024 that on 20 December 2023, 5,025 ordinary shares of GBP0.001 each ('Ordinary Shares') in the Company held by Mark Wood CBE, a PDMR and Director of the Company, were inadvertently sold at a price of 90 pence per Ordinary Share. This sale was made due to a clerical error by the administrator of Mark Wood's investment account during the settlement of an arrangement fee. Mark Wood did not provide instruction for this sale to take place.

The aggregate shareholding of Mark Wood CBE and Persons Closely Associated with him is 2,822,175 Ordinary Shares:

Mark Wood CBE holds 2,757,175 Ordinary Shares.

Lisa Walden holds 65,000 Ordinary Shares.

The Notification of Dealing Form is 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                       Mark Wood CBE 
     ------------------------------  ----------------------------------------- 
 2.   Reasons for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status               Chair/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       Sale of 5,025 Ordinary Shares held 
                                       by Mark Wood CBE due to a clerical 
                                       error by the administrator of Mark 
                                       Wood's investment account. 
     ------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)                    Volume(s) 
                                         Sale of shares from Mark 
                                          Wood CBE at GBP0.90 per 
                                          share                      5,025 
                                                                    ---------- 
     ------------------------------  ----------------------------------------- 
 d)        Aggregated information     N/A 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  ----------------------------------------- 
 e)   Date of the transaction         20 December 2023 
     ------------------------------  ----------------------------------------- 
 f)   Place of the transaction        London 
     ------------------------------  -----------------------------------------

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END

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January 17, 2024 10:26 ET (15:26 GMT)

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