REG - Pod Point Group Hdgs - Director/PDMR Shareholding

Pod Point groupAnnouncement

28/12/2022 10:45

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RNS Number : 0760L  Pod Point Group Holdings PLC  28 December 2022

28 December 2022

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

NOTIFICATION OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
('PDMR')

 

The Company announces that it has issued 70,187 ordinary shares of £0.001
each in the Company ("Ordinary Shares") to satisfy the exercise of nil-cost
options under the Pod Point IPO Share Plan by David Surtees, a Director and
PDMR of the Company as detailed below.

On completion of the exercise of the options, Mr Surtees has retained
ownership of his newly issued Ordinary Shares.

Following the issue of the new Ordinary Shares, the number of Ordinary Shares
in issue has increased to 154,025,118 with each share carrying a right to
vote. The Company has no shares in treasury.

Enquiries

 Tulchan Communications                                                    +44 207 353 4200

(Public relations advisor to Pod Point)

                                                                           PodPoint@tulchangroup.com
 James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                      David Surtees
 2.  Reason for notification
 a)  Position / status                         Director / PDMR - Chief Financial Officer
 b)  Initial notification / amendment          Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                      Pod Point Group Holdings plc
 b)  LEI                                       213800MY9U5MEDG21D89
 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

                                               ISIN: GB00BNDRD100
 b)  Nature of the transaction                 Exercise of Nil Cost Option
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                               0.00      70,187

 d)  Aggregated information

     Aggregated volume                         N/A

     Price
 e)  Date of the transaction                   2022-12-23

 f)  Place of the transaction                  Outside of a trading venue

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

N/A

 

e)

Date of the transaction

2022-12-23

 

f)

Place of the transaction

Outside of a trading venue

 

 

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