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RNS Number : 1349P PensionBee Group plc 16 June 2022
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
16 June 2022
PensionBee Group plc
Notification of Transaction by Person Closely Associated ('PCA')
PensionBee Group plc (the 'Company') notifies that Lisa Walden, a PCA of Mark
Wood CBE (a person discharging managerial responsibilities ('PDMR') and
Director of the Company), has transferred 65,000 ordinary shares of £0.001
each ('Ordinary Shares') in the Company to a self-invested personal pension
(SIPP') held in her name. The transfer took place on 15 June 2022.
Following the transfer, the aggregate shareholding of Mark Wood CBE and
Persons Closely Associated 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 Lisa Walden - Spouse
2. Reasons for the notification
a) Position / status PCA of Mark Wood CBE, 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 65,000 Ordinary Shares held by Lisa Walden to a SIPP held in her
name.
c) Price(s) and volume(s)
Price(s) Volume(s)
Sale of shares from Lisa Walden at 1.2925 per share 65,000
Purchase by SIPP at 1.2925 per share 65,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 June 2022
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
15 June 2022
f)
Place of the transaction
Outside a Trading Venue
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