Director/PDMR Shareholding

RNS Number : 9134Q

PensionBee Group plc

01 November 2021

 

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

1 November 2021 PensionBee Group plc Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR) PensionBee Group plc (the "Company") notifies that the following Persons Discharging Managerial Responsibilities of the Company (PDMRs) have acquired ordinary shares of £0.001 each in the Company (the "Shares") as set out below. The following PDMRs acquired shares following the exercise of vested options granted under the EMI Option Scheme under the Company's Historical Share Option Plans, namely the PensionBee Limited EMI Share Option Scheme. Christoph Martin, Chief Financial Officer, acquired 33,163 Shares, following which Christoph Martin holds 440,283 Shares, Lisa Picardo, Chief Corporate Officer, acquired 62,500 Shares, following which Lisa Picardo holds 367,300 Shares and Tess Nicholson, Chief Operations Officer, acquired 13,111 Shares, following which Tess Nicholson holds 553,911 Shares. All shares were exercised at a price of £0.001 per Share on 29 October 2021. The Notification of Dealing Forms for each PDMR are 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	Christoph Martin
2.	Reasons for the notification
a)	Position / status	Chief Financial Officer
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	Exercise of options under the PensionBee Limited EMI Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise £0.001 33,163
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	10/29/2021
f)	Place of the transaction	Outside of Trading Venue

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name	Lisa Picardo
2.	Reasons for the notification
a)	Position / status	Chief Corporate Officer
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	Exercise of options under the PensionBee Limited EMI Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise £0.001 62,500
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	10/29/2021
f)	Place of the transaction	Outside of Trading Venue

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name	Tess Nicholson
2.	Reasons for the notification
a)	Position / status	Chief Operations Officer
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	Exercise of options under the PensionBee Limited EMI Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise £0.001 13,111
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	10/29/2021
f)	Place of the transaction	Outside of Trading Venue

 

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