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
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
[email protected] or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy.
END
DSHBBBDBCGGDGBB