REG - Pebble Group (The) - Director/PDMR Shareholding

PebbleAnnouncement

Tue 07:00

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RNS Number : 8640U  Pebble Group PLC (The)  12 August 2025

12 August 2025

 

THE PEBBLE GROUP PLC

("The Pebble Group", the "Group" or the "Company")

PDMR Dealings

 

The Pebble Group, a leading provider of technology, products and related
services to the global promotional products industry, announces the following
transactions by certain PDMRs of the Company pursuant to the Tender Offer to
Shareholders announced on 21 July 2025.

Director and PDMR shareholdings

The PDMRs below tendered Ordinary Shares under their Individual Basic
Entitlement as set out in the circular to Shareholders dated 21 July 2025
("Circular").

The Ordinary Shares tendered by the PDMRs were purchased on 11 August by
Panmure Liberum pursuant to the Repurchase Agreement, as set out in the
Circular.

Following these transactions, the PDMRs, including persons closely associated
with them, have the following interests in the Ordinary Shares of £0.01 each
of the Company:

 Director/PDMR    Shares held prior to the transactions  Net number of Shares tendered under the Tender Offer  Resultant holding in Pebble  % of Pebble Group shares in issue post Tender Offer and cancellation*
 Christopher Lee  6,474,442                              425,585                                               6,048,857                    4.07%
 Claire Thomson   2,990,893                              194,494                                               2,796,399                    1.88%

* As set out in the Circular, the Company will cancel all Ordinary Shares
acquired in connection with the Tender Offer. The Issued Ordinary Share
Capital of the Company following the cancellation of the acquired Ordinary
Shares will be 148,714,709 and the percentages set out in this column are
calculated accordingly.

Unless otherwise defined in this announcement, capitalised terms used in this
announcement will have the same meaning given to them in the Circular.

 

Enquiries:

 

The Pebble Group

Christopher Lee, Chief Executive Officer

Claire Thomson, Chief Financial Officer

+44 (0) 7385 024855

 

Temple Bar Advisory (Financial PR)

Alex Child-Villiers

Alistair de Kare-Silver

+44 (0) 207 183 1190

pebble@templebaradvisory.com (mailto:pebble@templebaradvisory.com)

 

Panmure Liberum (Nominated Adviser and Broker)

Edward Mansfield

William King

Gaya Bhatt

+44 (0) 20 3100 2000

 

About The Pebble Group

The Pebble Group is a provider of technology, products and related services to
the global promotional products industry, comprising two differentiated
businesses, Facilisgroup and Brand Addition, focused on specific areas of the
promotional products market. For further information, please
visit www.thepebblegroup.com (http://www.thepebblegroup.com/) .

Forward Looking Statements

This announcement contains forward-looking statements. Forward-looking
statements are neither historical facts nor assurances of future performance.
They are based only on Pebble's current beliefs, expectations and assumptions
regarding the future of its business, future plans and strategies,
projections, anticipated events and trends, the economy and other future
conditions. Because forward-looking statements relate to the future, such
statements are subject to inherent uncertainties, risks and changes in
circumstances that are difficult to predict and many of which are outside of
Pebble's control. You should not rely on any of these forward-looking
statements.

Important Notice

The offer period for the Tender Offer has now expired. No further tenders of
any Ordinary Shares may be made pursuant to the Tender Offer. This
announcement is not intended to, and does not constitute, or form part of, any
offer to sell or an invitation to purchase or subscribe for any securities or
a solicitation of any vote or approval in any jurisdiction. This announcement
must be read in conjunction with the Circular.

This announcement and the Circular contain important information which should
be read carefully. If any Shareholder is in any doubt as to the contents of
this announcement and/or the Circular or the action it should take, it is
recommended to seek its own financial and legal advice, including in respect
of any tax consequences, immediately from its broker, bank manager, solicitor,
accountant or other independent financial, tax or legal adviser.

 

DEALING NOTIFICATION FORMS FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

 

 

Notification Forms

The Pebble Group plc (Company)

 1    Details of PDMR/person closely associated with them (PCA)
 (a)  Name                                     Christopher Lee
 (b)  Position / status                        CEO
 (c)  Initial notification/amendment           Initial notification
 2    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  Ordinary Shares of 1 pence
 (b)  Nature of the transaction                Sale of Ordinary Shares under the Tender Offer
 (c)  Price(s) and volume(s)                   Price(s)                   Volume(s)
                                               £0.61                      425,585
 (d)  Aggregated information                   N/A

      Aggregated volume Price
 (e)  Date of the transaction                  11/08/2025
 (f)  Place of the transaction                 London Stock Exchange

 

 1    Details of PDMR/person closely associated with them (PCA)
 (a)  Name                                     Claire Thomson
 (b)  Position / status                        CFO
 (c)  Initial notification/amendment           Initial notification
 2    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  Ordinary Shares of 1 pence
 (b)  Nature of the transaction                Sale of Ordinary Shares under the Tender Offer
 (c)  Price(s) and volume(s)                   Price(s)                   Volume(s)
                                               £0.61                      194,494
 (d)  Aggregated information                   N/A

      Aggregated volume Price
 (e)  Date of the transaction                  11/08/2025
 (f)  Place of the transaction                 London Stock Exchange

 

 

 

 

 

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