REG - Pebble Group (The) - Exercise of options and Director/PDMR shareholding
10/02/2025 14:15
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RNS Number : 5612W Pebble Group PLC (The) 10 February 2025
10 February 2025
THE PEBBLE GROUP PLC
("The Pebble Group" or the "Group")
Exercise of options and Director/PDMR shareholding
The Board of The Pebble Group, a leading provider of technology, services and
products to the global promotional products industry, announces the exercise
of 358,962 nil cost options ("Options") by Chris Lee, Chief Executive Officer
and Claire Thomson, Chief Financial Officer, under the Pebble Group plc Long
Term Incentive Plan ("LTIP").
The exercise of Options under the LTIP has been satisfied through the
allocation of existing Ordinary Shares held by The Pebble Group Employee
Benefit Trust ("EBT"). As such, no new Ordinary Shares have been issued in
connection with the Option exercises. Following settlement of these
transactions, the EBT will hold a total of 94,225 Ordinary Shares representing
0.06 per cent of the Group's total voting rights.
Following the exercise of these options, Chris Lee and Claire Thomson sold
97,653 and 72,336 Ordinary Shares, respectively at a price of 45.25 pence per
Ordinary Share to settle personal tax liabilities. Their resultant holdings
are as follows:
Participant Position Options Exercised Ordinary Shares sold Resultant holding in Ordinary Shares % of issued share capital of the Group
Chris Lee CEO 206,212 97,653 6,200,074 3.8%
Claire Thomson CFO 152,750 72,336 2,987,657 1.8%
The Ordinary Shares held as a result of this exercise remain subject to the
two year post vesting holding period.
The notifications below, provided in accordance with the requirements of the
UK Market Abuse Regulation, provide further details.
Enquiries
The Pebble Group +44 (0) 750 012 4121
Chris Lee, Chief Executive Officer
Claire Thomson, Chief Financial Officer
Panmure Liberum (Nominated Adviser and Broker) +44 (0) 20 3100 2000
Edward Mansfield
Will King
Josh Moss
Temple Bar Advisory (Financial PR) +44 (0) 207 183 1190
Alex Child-Villiers pebble@templebaradvisory.com (mailto:pebble@templebaradvisory.com)
Alistair de Kare-Silver
Sam Livingstone
About The Pebble Group
The Pebble Group is a provider of digital commerce, 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/) .
DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Christopher Lee
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name The Pebble Group plc
b) LEI 213800LZUQAYBHDEQY04
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 Ordinary shares of 1 pence each
Identification code ISIN GB00BK71XP16
PEBB.L
b) Nature of the transaction Exercise of options under LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 206,212
d) Aggregated information
Price(s) Volume(s)
Nil 206,212
- Aggregated volume
- Price
e) Date of the transaction 7 February 2025
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s)
Nil 206,212
e)
Date of the transaction
7 February 2025
f)
Place of the transaction
London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Christopher Lee
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name The Pebble Group plc
b) LEI 213800LZUQAYBHDEQY04
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 Ordinary shares of 1 pence each
Identification code ISIN GB00BK71XP16
PEBB.L
b) Nature of the transaction Sale of shares by PDMR Christopher Lee
c) Price(s) and volume(s)
Price(s) Volume(s)
45.25p 80,270
45.25p 17,383
d) Aggregated information
Price(s) Volume(s)
45.25p 97,653
- Aggregated volume
- Price
e) Date of the transaction 7 February 2025
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s)
45.25p 97,653
e)
Date of the transaction
7 February 2025
f)
Place of the transaction
London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Claire Thomson
2 Reason 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) Name The Pebble Group plc
b) LEI 213800LZUQAYBHDEQY04
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 Ordinary shares of 1 pence each
Identification code ISIN GB00BK71XP16
PEBB.L
b) Nature of the transaction Exercise of options under LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 152,750
d) Aggregated information
Price(s) Volume(s)
Nil 152,750
- Aggregated volume
- Price
e) Date of the transaction 7 February 2025
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s)
Nil 152,750
e)
Date of the transaction
7 February 2025
f)
Place of the transaction
London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Claire Thomson
2 Reason 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) Name The Pebble Group plc
b) LEI 213800LZUQAYBHDEQY04
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 Ordinary shares of 1 pence each
Identification code ISIN GB00BK71XP16
PEBB.L
b) Nature of the transaction Sale of shares by PDMR Claire Thomson
c) Price(s) and volume(s)
Price(s) Volume(s)
45.25p 59,460
45.25p 12,876
d) Aggregated information
Price(s) Volume(s)
45.25p 72,336
- Aggregated volume
- Price
e) Date of the transaction 7 February 2025
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s)
45.25p 72,336
e)
Date of the transaction
7 February 2025
f)
Place of the transaction
London Stock Exchange
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