Director/PDMR Shareholding Replacement

RNS Number : 3067W

Sabre Insurance Group PLC

22 April 2021

 

22 April 2021

Sabre Insurance Group plc ("Sabre" or the "Company")

Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Sabre announces that on 21 April 2021, the following Directors and PDMRs of the Company were each granted an option under the Sabre 2017 Sharesave Plan (the "Plan") over ordinary shares of £0.001 in the Company as detailed below:

Name	Position	No of shares subject to option	Option Price	Bonus Date
Geoff Carter	Chief Executive Officer	4,680	£1.923	1 July 2024
Trevor Webb	Claims Director	4,680	£1.923	1 July 2024
Adam Westwood	Chief Financial Officer	9,360	£1.923	1 July 2024
Matt Wright	Chief Actuary	4,680	£1.923	1 July 2024

Subject to the terms of the Plan, the options will vest on the Bonus Date and be exercisable for a period of six months, subject to continued service with the Company.

This notification is made pursuant to Article 19 of the EU Market Abuse Regulation.

Additional Information:

Anneka Kingan - Company Secretary

[e-mail]  

PDMR transaction notification

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Geoff Carter
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sabre Insurance Group Plc
b)	LEI	2138006RXRQ8P8VKGV98
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, type of instrument	A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')
	Identification code	GB00BYWVDP49
b)	Nature of the transaction	Grant of option
c)	Price(s) and volume(s)	Price per share Volume £1.923 4,680
d)	Aggregated Information Volume Price	Volume Price per share 4,680 £1.923
e)	Date of transaction	21 April 2020
f)	Place of transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Trevor Webb
2	Reason for the notification
a)	Position/status	Claims Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sabre Insurance Group Plc
b)	LEI	2138006RXRQ8P8VKGV98
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, type of instrument	A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')
	Identification code	GB00BYWVDP49
b)	Nature of the transaction	Grant of option
c)	Price(s) and volume(s)	Price per share Volume £1.923 4,680
d)	Aggregated Information Volume Price	Volume Price per share 4,680 £1.923
e)	Date of transaction	21 April 2020
f)	Place of transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Westwood
2	Reason 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)	Name	Sabre Insurance Group Plc
b)	LEI	2138006RXRQ8P8VKGV98
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, type of instrument	A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')
	Identification code	GB00BYWVDP49
b)	Nature of the transaction	Grant of option
c)	Price(s) and volume(s)	Price per share Volume £1.923 9,360
d)	Aggregated Information Volume Price	Volume Price per share 9,360 £1.923
e)	Date of transaction	21 April 2020
f)	Place of transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matt Wright
2	Reason for the notification
a)	Position/status	Chief Actuary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sabre Insurance Group Plc
b)	LEI	2138006RXRQ8P8VKGV98
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, type of instrument	A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')
	Identification code	GB00BYWVDP49
b)	Nature of the transaction	Grant of option
c)	Price(s) and volume(s)	Price per share Volume £1.923 4,680
d)	Aggregated Information Volume Price	Volume Price per share 4,680 £1.923
e)	Date of transaction	21 April 2020
f)	Place of transaction	London Stock Exchange (XLON)

Additional Information:

Anneka Kingan - Company Secretary

[e-mail]  

 

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