Director/PDMR Shareholding

PensionBee Group plc

11 September 2024

 

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

11 September 2024 PensionBee Group plc Notification of Transaction by Person Discharging Managerial Responsibilities PensionBee Group plc ('PensionBee' or the 'Company') notifies that the following Person Discharging Managerial Responsibilities ('PDMR') has acquired ordinary shares of £0.001 each in the Company ('Ordinary Shares') as set out below. Christoph J. Martin, a Director of the Company and PDMR acquired 35,000 Ordinary Shares following the exercise of vested options granted under the Company's EMI Scheme. Following the transaction, Christoph J. Martin has an interest in 969,112 Ordinary Shares. The Notification of Dealing Form is set out below. This announcement, including the notifications below, 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 J. Martin 2. Reasons for the notification a) Position / status Chief Financial Officer / 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 Acquisition of Shares on exercise of EMI Options under the EMI Scheme. c) Price(s) and volume(s) Price(s) Volume(s) Exercise of options £0.001 35,000 d) Aggregated information -       Aggregated volume -       Price Not Applicable e) Date of the transaction 9 September 2024 f) Place of the transaction Outside of Trading Venue

 

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