Director/PDMR Shareholding

RNS Number : 2728P

PensionBee Group plc

17 June 2022

 

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

17 June 2022

PensionBee Group plc

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

PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and Director of the Company, has transferred 18,500 ordinary shares of £0.001 each ('Ordinary Shares') in the Company to a self-invested personal pension ('SIPP') held in his name. The transfer took place on 16 June 2022.

Following the transfer, the aggregate shareholding of Mark Wood CBE and Persons Closely Associated with him remains unchanged at 2,827,200 Ordinary Shares:

Mark Wood CBE holds 2,762,200 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.

The Ordinary Shares remain subject to the terms of such lock up arrangements as set out in the prospectus published in relation to the initial public offering of the Company's shares on 26 April 2021.

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name	Mark Wood CBE
2.	Reasons for the notification
a)	Position / status	Chairman/PDMR
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	Transfer of 18,500 Ordinary Shares held by Mark Wood CBE to a SIPP held in his name.
c)	Price(s) and volume(s)	Price(s) Volume(s) Sale of shares from Mark Wood CBE at £1.30 per share 18,500 Purchase by SIPP at £1.30 per share 18,500
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	16 June 2022
f)	Place of the transaction	Outside a Trading Venue

 

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