RNS Number : 6466M
PensionBee Group plc
12 June 2025
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
12 June 2025 PensionBee Group plc Notification of Transaction by Person Discharging Managerial Responsibilities ('PDMRs') PensionBee Group plc (the 'Company') notifies that Christoph J. Martin, Chief Financial Officer and PDMR, has acquired ordinary shares of £0.001 each in the Company ('Shares') as set out below. Christoph J. Martin acquired Shares following the exercise of vested options granted under the Company's historic EMI Scheme (the 'EMI Scheme'), and the exercise of vested options granted under the 2021 PensionBee Group Plc Omnibus Plan (the 'Omnibus Plan'). The Omnibus Plan is the Company's umbrella plan under which share options can be granted under two different types of awards: deferred share bonus awards (the 'DSB Awards') and restricted share plan awards (the 'RSP Awards').
Number of options/awards exercised
Number of Shares released
Number of Shares sold*
Share price at which Shares sold
Net number of Shares retained
EMI Scheme - EMI Options
17,500
17,500
0
n/a
17,500
Omnibus Plan - DSB Awards
83,591
83,591
46,306
£1.62182
37,285
* The number of shares sold to cover associated income tax and national insurance liabilities. Christoph J. Martin retained the balance of Shares. Following the transaction, Christoph J. Martin has an interest in 1,023,897 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
(i) Acquisition of Shares on exercise of EMI Options under the EMI Scheme. (ii) Acquisition of Shares on exercise of DSB Award under the Omnibus Plan. (iii) Sale of Shares to cover income tax and national insurance liabilities associated with exercise of DSB Award under the Omnibus Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(i) Exercise of options
£0.001
17,500
(ii) Exercise of options
£0.001
83,591
(iii) Sale of Shares
£1.62182
46,306
d)
Aggregated information - Aggregated volume - Price
Not Applicable
e)
Date of the transaction
10 June 2025
f)
Place of the transaction
London Stock Exchange
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