Director/PDMR Shareholding

Pollen Street

28/04/2026 16:31

RNS Number : 2697C

Pollen Street Group Limited

28 April 2026

 

Pollen Street Group Limited (the Company)

 

PDMR Notification

Pollen Street Share Incentive Plan

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 

The Company was notified on 28 April 2026 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMR), took place under the Pollen Street Share Incentive Plan (SIP) on 27 April 2026.

 

The SIP is an all-employee trust arrangement approved by HM Revenue & Customs, allowing employees to purchase ordinary shares of £0.01 each in the Company (Ordinary Shares) using deductions from their salary (Partnership Shares) on a monthly basis.  Employees are also allocated additional free Ordinary Shares (Matching Shares) under the SIP.

 

On 27 April 2026, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 18 Partnership Shares at a price of £8.398566 per share. On the same date, the SIP Trustees also allocated Matching Shares at nil cost to the PDMR as detailed in the table below.

 

This announcement is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.

 

Crispin Goldsmith - purchase of shares under the SIP

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Crispin Goldsmith
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial/Amendment notification
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Pollen Street Group Limited
b)
LEI
894500LP94M98N8CY487
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, type of instrument
Identification code
Ordinary shares of £0.01 each
ISIN: GG00BMHG0H12
b)
Nature of the transaction
Purchase and allocation of partnership and matching shares, respectively, under the Pollen Street Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
839.8566p
18
Nil
18
d)
Aggregated information
- Aggregated volume
- Aggregated price
36 shares
£151.17
e)
Date of the transaction
27 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

For further information about this announcement please contact:

Pollen Street - Corporate Development Director - Shweta Chugh - +44 (0)20 3965 5081

 

Barclays Bank plc - Joint Broker- Neal West /- +44 (0)20 7623 2323

 

Investec Bank plc - Joint Broker - Ben Griffiths / Kamalini Hull - +44 (0)20 7597 4000

 

FGS Global - Chris Sibbald / Anna Tabor - PollenStreetCapital-LON@fgsglobal.com

 

MUFG Corporate Governance Limited - Company Secretary - POLNcosec@cm.mpms.mufg.com

 

 

LEI: 894500LP94M98N8CY487

 

 

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