REG - PensionBee Group plc - Director/PDMR Shareholding

PensionbeeAnnouncement

25/03/2024 15:15

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RNS Number : 2048I  PensionBee Group plc  25 March 2024

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 

25 March 2024

PensionBee Group plc

Notification of Transactions by Persons Discharging Managerial
Responsibilities

 

PensionBee Group plc (the 'Company') announces that on 21 March 2024, in
accordance with its 2021 PensionBee Group plc Omnibus Plan (the 'Omnibus
Plan'), it granted in aggregate 1,172,319  nominal-cost share options over
ordinary shares of £0.001 each in the Company (the 'Share Options') 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').

 

Under the DSB Awards, the 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 relevant first anniversary of it becoming
exercisable.

 

Under the RSP Awards, the Share Options will have an exercise price of £0.001
per ordinary share and will vest in three equal tranches, one third on the
third anniversary of the date of grant, one third on the fourth anniversary of
the date of grant and one third on the fifth anniversary of the date of grant,
with all expiring on the sixth anniversary of the date of grant. A post
vesting holding period applies until the fifth anniversary of the date of
grant.

 

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  Ordinary Shares of £0.001 each

      Identification Code                      GB00BNDRLN84
 b)   Nature of the transaction                Grant of Share Options under the 2021 PensionBee Group plc 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       133,041
                                               RSP Award  Nil       257,732
 d)   Aggregated information

    Price(s)  Volume(s)
      -       Aggregated volume                Total  Nil       390,773

      -       Price
 e)   Date of the transaction                  21/03/2024
 f)   Place of the transaction                 Outside of Trading Venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

        Price(s)  Volume(s)
 Total  Nil       390,773

e)

Date of the transaction

21/03/2024

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  Ordinary Shares of £0.001 each

      Identification Code                      GB00BNDRLN84
 b)   Nature of the transaction                Grant of share options under the 2021 PensionBee Group plc 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       133,041
                                               RSP Award  Nil       257,732
 d)   Aggregated information

    Price(s)  Volume(s)
      -       Aggregated volume                Total  Nil       390,773

      -       Price
 e)   Date of the transaction                  21/03/2024
 f)   Place of the transaction                 Outside of Trading Venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

        Price(s)  Volume(s)
 Total  Nil       390,773

e)

Date of the transaction

21/03/2024

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  Ordinary Shares of £0.001 each

      Identification Code                      GB00BNDRLN84
 b)   Nature of the transaction                Grant of Share Options under the 2021 PensionBee Group plc 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       133,041
                                               RSP Award  Nil       257,732
 d)   Aggregated information

    Price(s)  Volume(s)
      -       Aggregated volume                Total  Nil       390,773

      -       Price
 e)   Date of the transaction                  21/03/2024
 f)   Place of the transaction                 Outside of Trading Venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

        Price(s)  Volume(s)
 Total  Nil       390,773

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

Outside of Trading Venue

 

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