Director/PDMR Shareholding
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
23 June 2026
PensionBee Group plc
Notification of Transactions by Persons Discharging Managerial Responsibilities
PensionBee Group plc (the 'Company') announces that on 21 June 2026, in accordance with its 2021 PensionBee Group plc Omnibus Plan as amended on 21 June 2026 (the 'Omnibus Plan'), it granted in aggregate 993,345 nominal-cost share options over ordinary shares of £0.001 each in the Company to Romi Savova, Jonathan Lister Parsons and Christoph J. Martin, being Persons Discharging Managerial Responsibilities of the Company ('PDMRs'), as set out in the tables below.
The Omnibus Plan is an umbrella plan under which two different types of awards can be made: deferred share bonus awards (the 'DSB Awards') and restricted share plan awards (the 'RSP Awards'). DSB Awards and RSP Awards can be granted as Share Options or Conditional Share Awards and following the adoption by the Company ,on 21 June 2026, of an Enterprise Management Incentive ('EMI') sub-plan, as EMI Options.
DSB Awards granted as Share Options have an exercise price of £0.001 per ordinary share and will vest in three equal tranches, one third on the first anniversary of the date of grant, one third on the second anniversary of the date of grant and one third on the third anniversary of the date of grant, with each tranche expiring on the tenth anniversary of of the date of grant. DSB Awards granted as EMI Options have an exercise price of £0.001 per ordinary share and vest on the third anniversary of the date of grant, expiring on the fifteenth anniversary of the date of grant.
Under the RSP Awards, the Share Options and EMI Options will have an exercise price of £0.001 per ordinary share and will vest on the third anniversary of the date of grant, with Share Options expiring on the tenth anniversary of the date of grant and EMI Options expiring on the fifteenth anniversary of the date of grant. A post vesting holding period applies until the fifth anniversary of the date of grant applies to all RSP Awards.
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
Romi Savova
2.
Reasons 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)
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
Grant of Share Options under the Omnibus Plan with an associated exercise price per share of £0.001
c)
Price(s) and volume(s)
Price(s)
Volume(s)
DSB Award
Nil
100,912
RSP Award
Nil
230,203
d)
Aggregated information
- Aggregated volume
- Price
Price(s)
Volume(s)
Total
Nil
331,115
e)
Date of the transaction
21/06/2026
f)
Place of the transaction
Outside of Trading Venue
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Full Name
Jonathan Lister Parsons
2.
Reasons for the notification
a)
Position / status
Chief Technology 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
Grant of Share Options and EMI Options under the Omnibus Plan with an associated exercise price per share of £0.001
c)
Price(s) and volume(s)
Price(s)
Volume(s)
DSB Award
Nil
100,912
RSP Award
Nil
230,203
d)
Aggregated information
- Aggregated volume
- Price
Price(s)
Volume(s)
Total
Nil
331,115
e)
Date of the transaction
21/06/2026
f)
Place of the transaction
Outside of Trading Venue
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 Finance 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
Grant of Share Options and EMI Options under the Omnibus Plan with an associated exercise price per share of £0.001
c)
Price(s) and volume(s)
Price(s)
Volume(s)
DSB Award
Nil
100,912
RSP Award
Nil
230,203
d)
Aggregated information
- Aggregated volume
- Price
Price(s)
Volume(s)
Total
Nil
331,115
e)
Date of the transaction
21/06/2026
f)
Place of the transaction
Outside of Trading Venue
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