REG - Pod Point Group Hdgs - Director/PDMR Shareholding

Pod Point groupAnnouncement

31/03/2023 16:00

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RNS Number : 0078V  Pod Point Group Holdings PLC  31 March 2023

31 March 2023

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Notification of Transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')

 

The Company announces that, on 31 March 2023, it granted Nil Cost Options
("Options") over Ordinary Shares of £0.001 each in the Company ("Shares"), in
accordance with the Rules of the Pod Point Deferred Bonus Share Plan ("DBSP"),
to the Executive Directors of the Company.

 

In accordance with the Remuneration Policy, up to 30% of the outturn of the
Annual Bonus Plan is deferred into Shares.  These awards relate to the
deferral of 30% of the annual bonus earned by the Executive Directors in
respect of the financial year ended 31 December 2022.  The Options, which
will vest on the second anniversary of the grant, are not subject to further
performance conditions but are subject to continued employment in accordance
with the rules of the DBSP.

 

No consideration is payable either on the grant or vesting of the Options.

 

Oare subject to malus and clawback provisions.

 

This notification is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation.

 

 

 1.  Details of the PDMR
 a)  Name                                     Erik Fairbairn
 2.  Reason for 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)  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

     Identification code

                                              ISIN: GB00BNDRD100
 b)  Nature of the transaction                Grant of Nil Cost Option under the Deferred Share Bonus Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              £0.00     96,540

 d)  Aggregated information

     Aggregated volume                        N/A

     Price
 e)  Date of the transaction                  31 March 2023

 f)  Place of the transaction                 Outside of a trading venue

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

N/A

 

e)

Date of the transaction

31 March 2023

 

f)

Place of the transaction

Outside of a trading venue

 

 

 

 1.  Details of the PDMR
 c)  Name                                     David Wolffe
 2.  Reason for notification
 d)  Position / status                        Chief Financial Officer
 e)  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
 g)  Description of the financial instrument  Ordinary shares of £0.001 each

     Identification code                      ISIN: GB00BNDRD100
 h)  Nature of the transaction                Grant of Nil Cost Option under the Deferred Share Bonus Plan
 i)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              £0.00     33,218

 j)  Aggregated information

     Aggregated volume                        N/A

     Price
 k)  Date of the transaction                  31 March 2023

 l)  Place of the transaction                 Outside of a trading venue

j)

Aggregated information

 

Aggregated volume

 

Price

 

 

N/A

 

k)

Date of the transaction

31 March 2023

 

l)

Place of the transaction

Outside of a trading venue

 

Anita Guernari

Company Secretary

 

Enquiries

 Teneo                                     +44 207 353 4200

(Public relations advisor to Pod Point)

                                           85fs.podpoint@teneo.com
 Mark Burgess, Matt Low, Arthur Rogers

 

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