Director/PDMR Shareholding

SAGA PLC

29 May 2024

 

29 May 2024

Saga plc (the Company) - Director/PDMR Shareholding

Pursuant to the notification obligations under Article 19 of the Market Abuse Regulation, the Company hereby notifies the following changes in the interests of directors and persons discharging managerial responsibility (PDMR) in Ordinary Shares of 15 pence each in the Company (Shares).

Deferred Bonus Plan (DBP)

On 28 May 2024, the Company granted awards (in the form of nil-cost options) over Shares under the DBP as set out in column 3 of the below table. The number of Shares has been determined by reference to the price of a Share on Friday 24 May 2024 (131.00 pence per Share). The DBP award represents the portion of each individual's annual bonus for 2023/24 that they are required to defer into shares.  The shares are subject to a three-year holding period (28 May 2024 to 27 May 2027).

1. Name	2. Status	3. No of Shares
Mike Hazell	Director/PDMR	50,332
Mark Watkins	Director/PDMR	14,298
Steve Kingshott	Director/PDMR	47,716

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.     Mike Hazell 2.     Mark Watkins 3.     Steve Kingshott
2	Reason for the notification
a)	Position/status	1.     Director, Group Chief Executive Officer 2.     Director, Group Chief Financial Officer 3.     Director, CEO of Insurance
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Saga plc
b)	LEI	2138004WWUJN94K2LH95
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 Identification code	Ordinary shares of 15 pence
		GB00BMX64W89
b)	Nature of the transaction	Awards made pursuant to the Saga plc Deferred Bonus Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   £nil 2.   £nil 3.   £nil	1.     50,332 2.     14,298 3.     47,176
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	28 May 2024
f)	Place of the transaction	Outside of trading venue

Enquiries

Saga plc 3 Pancras Square London N1C 4AG

Vicki Haynes Company Secretary 07803 602 139

 

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