REG - PensionBee Group plc - Director/PDMR Shareholding

PensionbeeAnnouncement

17/01/2024 15:30

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RNS Number : 0501A  PensionBee Group plc  17 January 2024

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 

17 January 2024

 

PensionBee Group plc

 

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

 

PensionBee Group plc (the 'Company') was informed on 16 January 2024 that on
20 December 2023, 5,025 ordinary shares of £0.001 each ('Ordinary Shares') in
the Company held by Mark Wood CBE, a PDMR and Director of the Company, were
inadvertently sold at a price of 90 pence per Ordinary Share. This sale was
made due to a clerical error by the administrator of Mark Wood's investment
account during the settlement of an arrangement fee. Mark Wood did not provide
instruction for this sale to take place.

 

The aggregate shareholding of Mark Wood CBE and Persons Closely Associated
with him is 2,822,175 Ordinary Shares:

Mark Wood CBE holds 2,757,175 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.

 1.   Details of PDMR / person closely associated with them ('PCA')
 a)   Full Name                                Mark Wood CBE
 2.   Reasons for the notification
 a)   Position / status                        Chair/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                Sale of 5,025 Ordinary Shares held by Mark Wood CBE due to a clerical error by
                                               the administrator of Mark Wood's investment account.
 c)   Price(s) and volume(s)

Price(s)                                               Volume(s)
                                               Sale of shares from Mark Wood CBE at £0.90 per share   5,025

 d)   Aggregated information                   N/A

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  20 December 2023
 f)   Place of the transaction                 London

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

20 December 2023

f)

Place of the transaction

London

 

 

 

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