PensionBee Group plc

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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