REG - PensionBee Group plc - Director/PDMR Shareholding

PensionbeeAnnouncement

17/06/2022 09:15

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RNS Number : 2728P  PensionBee Group plc  17 June 2022

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 

17 June 2022

 

PensionBee Group plc

 

Notification of Transaction by a Director/Person Discharging Managerial
Responsibilities ('PDMR')

 

PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and
Director of the Company, has transferred 18,500 ordinary shares of £0.001
each ('Ordinary Shares') in the Company to a self-invested personal pension
('SIPP') held in his name. The transfer took place on 16 June 2022.

 

Following the transfer, the aggregate shareholding of Mark Wood CBE and
Persons Closely Associated with him remains unchanged at 2,827,200 Ordinary
Shares:

Mark Wood CBE holds 2,762,200 Ordinary Shares.

Lisa Walden holds 65,000 Ordinary Shares.

 

The Notification of Dealing Form is set out below.

 

This notification is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation.

 

The Ordinary Shares remain subject to the terms of such lock up arrangements
as set out in the prospectus published in relation to the initial public
offering of the Company's shares on 26 April 2021.

 1.   Details of PDMR / person closely associated with them ('PCA')
 a)   Full Name                                Mark Wood CBE
 2.   Reasons for the notification
 a)   Position / status                        Chairman/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  Ordinary Shares of £0.001 each

      Identification Code                      GB00BNDRLN84
 b)   Nature of the transaction                Transfer of 18,500 Ordinary Shares held by Mark Wood CBE to a SIPP held in his
                                               name.
 c)   Price(s) and volume(s)

Price(s)                                               Volume(s)
                                               Sale of shares from Mark Wood CBE at £1.30 per share   18,500

                                               Purchase by SIPP at £1.30 per share                    18,500
 d)   Aggregated information                   N/A

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  16 June 2022
 f)   Place of the transaction                 Outside a Trading Venue

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

16 June 2022

f)

Place of the transaction

Outside a Trading Venue

 

 

 

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