TIDMPEBB

RNS Number : 8169X

Pebble Group PLC (The)

22 December 2023

22 December 2023

THE PEBBLE GROUP PLC

("The Pebble Group", or the "Group")

AIM: PEBB, OTCQX: PEBBF

Non-Executive Director and PDMR Share Dealings and

Vesting of Long Term Incentive Plan (LTIP) Awards

The Pebble Group, a leading provider of digital commerce, products and related services to the global promotional products industry, announces that David Moss, Independent Non-Executive Director, purchased 100,000 Ordinary Shares of 1 pence each in the company ("Ordinary Shares") on 21 December 2023.

Following the purchase, David Moss has a beneficial interest in 100,000 Ordinary Shares representing 0.06% of the issued share capital of the Group.

The purchase of Ordinary Shares was from participants in The Pebble Group plc Long Term Incentive Plan ("LTIP") . Under the LTIP, on 21 December 2023, there was an exercise of 107,976 share options ("Options") and the vesting of 195,582 Conditional Share Awards.

Included in the participants of the Conditional Share Awards vesting was a PDMR who, concurrent with the vesting, also sold 67,043 Ordinary Shares.

 
 Participant       Position             Ordinary Shares     Ordinary Shares      Resultant holding   % of issued share 
                                        from Conditional    sold                 in Ordinary         capital of the 
                                        Share Award                              Shares              Group 
                   Group Managing 
                    Director, Brand 
 Karl Whiteside     Addition            67,043              67,043               853,820             0.51% 
                  -------------------  ------------------  -------------------  ------------------  ------------------ 
 

The exercise of nil cost Options and the vesting of Conditional Share Awards under the LTIP, including by one Group PDMR, has been satisfied through the allocation of existing Ordinary Shares of 1 pence each held by The Pebble Group Employee Benefit Trust ("EBT"). As such, no new Ordinary Shares have been issued in connection with the Option exercises or the Conditional Share Awards.

Following settlement of these transactions, the EBT will hold a total of 412,637 Ordinary Shares representing 0.25 per cent of the Group's total voting rights.

The notifications below, provided in accordance with the requirements of the UK Market Abuse Regulation, provide further details.

Enquiries:

 
 The Pebble Group                       Temple Bar Advisory (Financial 
  Chris Lee, Chief Executive Officer     PR) 
  Claire Thomson, Chief Financial        Alex Child-Villiers / Sam 
  Officer                                Livingstone 
  +44 (0) 750 012 4121                   +44 (0) 207 183 1190 
                                         pebble@templebaradvisory.com 
 Grant Thornton UK LLP (Nominated       Berenberg (Corporate Broker) 
  Adviser)                               Ben Wright / Marie Moy / Mollie 
  Samantha Harrison / Harrison Clarke    D'Arcy Rice 
  / Ciara Donnelly                       +44 (0) 203 207 7800 
  +44 (0) 207 184 4384 
 
   About The Pebble Group plc--   www.thepebblegroup.com 

The Pebble Group is a provider of digital commerce, products and related services to the global promotional products industry, comprising two differentiated businesses, Facilisgroup and Brand Addition, focused on specific areas of the promotional products market. For further information, please visit www.thepebblegroup.com .

The information set out below is provided in accordance with the requirements of Regulation 19(3) of the EU Market Abuse Regulation No 596/2014:

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 (a)   Name                                       Karl Whiteside 
      ------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------- 
 (a)   Position/status                            Group Managing Director, 
                                                   Brand Addition 
      ------------------------------------  --------------------------------- 
 (b)   Initial notification/Amendment        Initial notification 
      ------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 (a)   Name                                  The Pebble Group 
                                              plc 
      ------------------------------------  --------------------------------- 
 (b)   LEI                                   213800LZUQAYBHDEQY04 
      ------------------------------------  --------------------------------- 
 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                     Ordinary shares 
        instrument, type of instrument                   of 1 pence each 
        Identification code                              ISIN GB00BK71XP16 
                                                         PEBB.L 
      ------------------------------------  --------------------------------- 
 (b)   Nature of the transaction             Vesting of Conditional 
                                              share awards pursuant 
                                              to The Pebble Group 
                                              plc Long Term Incentive 
                                              Plan 
      ------------------------------------  --------------------------------- 
 (c)   Price(s) and volume(s)                     Price(s)   Volume(s) 
                                               1   NIL        67,043 
      ------------------------------------  --------------------------------- 
 (d)   Aggregated information                N/A 
        - Aggregated volume 
        - Price 
      ------------------------------------  --------------------------------- 
 (e)   Date of the transaction               21 December 2023 
      ------------------------------------  --------------------------------- 
 (f)   Place of the transaction              XLON 
      ------------------------------------  --------------------------------- 
 
 
 1       Details of the person discharging managerial responsibilities/person 
          closely associated 
 (a)   Name                                           Karl Whiteside 
      ----------------------------------  -------------------------------------- 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------- 
 (a)   Position/status                          Group Managing Director, 
                                                 Brand Addition 
      ----------------------------------  -------------------------------------- 
 (b)   Initial notification/Amendment      Initial notification 
      ----------------------------------  -------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------- 
 (a)   Name                                The Pebble Group plc 
      ----------------------------------  -------------------------------------- 
 (b)   LEI                                 213800LZUQAYBHDEQY04 
      ----------------------------------  -------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                   Ordinary shares of 1 pence 
        instrument, type of instrument                 each 
        Identification code                            ISIN GB00BK71XP16 
                                                       PEBB.L 
      ----------------------------------  -------------------------------------- 
 (b)   Nature of the transaction           Sale of Ordinary Shares 
      ----------------------------------  -------------------------------------- 
 (c)   Price(s) and volume(s)                   Price(s)   Volume(s) 
                                             1   52.1p      67,043 
      ----------------------------------  -------------------------------------- 
 (d)   Aggregated information              N/A 
        - Aggregated volume 
        - Price 
      ----------------------------------  -------------------------------------- 
 (e)   Date of the transaction             21 December 2023 
      ----------------------------------  -------------------------------------- 
 (f)   Place of the transaction            XLON 
      ----------------------------------  -------------------------------------- 
 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 (a)   Name                                       David Moss 
      ------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------- 
 (a)   Position/status                            Independent Non 
                                                   Executive Director 
      ------------------------------------  --------------------------------- 
 (b)   Initial notification/Amendment        Initial notification 
      ------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 (a)   Name                                  The Pebble Group 
                                              plc 
      ------------------------------------  --------------------------------- 
 (b)   LEI                                   213800LZUQAYBHDEQY04 
      ------------------------------------  --------------------------------- 
 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                     Ordinary shares 
        instrument, type of instrument                   of 1 pence each 
        Identification code                              ISIN GB00BK71XP16 
                                                         PEBB.L 
      ------------------------------------  --------------------------------- 
 (b)   Nature of the transaction             Purchase of Ordinary 
                                              Shares from participants 
                                              in The Pebble Group 
                                              plc Long Term Incentive 
                                              Plan 
      ------------------------------------  --------------------------------- 
 (c)   Price(s) and volume(s)                     Price(s)   Volume(s) 
                                               1   52.1p      100,000 
      ------------------------------------  --------------------------------- 
 (d)   Aggregated information                N/A 
        - Aggregated volume 
        - Price 
      ------------------------------------  --------------------------------- 
 (e)   Date of the transaction               21 December 2023 
      ------------------------------------  --------------------------------- 
 (f)   Place of the transaction              AIMX 
      ------------------------------------  --------------------------------- 
 

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December 22, 2023 07:13 ET (12:13 GMT)

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