REG - PensionBee Group plc - Director/PDMR Shareholding

PensionbeeAnnouncement

15/08/2025 16:00

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RNS Number : 5922V  PensionBee Group plc  15 August 2025

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 

15 August 2025

 

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, sold 2,000,000 ordinary shares of £0.001 each in the
Company ('Ordinary Shares') at a price of £1.65 per Ordinary Share on 14
August 2025.

 

Following the transaction, Mark Wood CBE has an interest in 482,805 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 Ordinary Shares
 c)   Price(s) and volume(s)

Price(s)          Volume(s)
                                               £1.65 per share   2,000,000

 d)   Aggregated information                   N/A

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  14 August 2025
 f)   Place of the transaction                 London Stock Exchange

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

14 August 2025

f)

Place of the transaction

London Stock Exchange

 

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