REG - Pollen Street Group - Director/PDMR Shareholding

Pollen StreetAnnouncement

28/11/2025 18:30

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RNS Number : 5326J  Pollen Street Group Limited  28 November 2025

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 26 November 2025 that the following transactions,
relating to Persons Discharging Managerial Responsibilities (PDMRs), took
place under the Pollen Street Share Incentive Plan (SIP) on 25 November 2025.

 

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 25 November 2025, on behalf of the PDMR, the SIP Trustees (MUFG Corporate
Markets Trustees (UK) Limited) acquired 15 Partnership Shares at a price of
£9.49 per share and a further 16 Partnership Shares at a price of £9.48 per
share.

 

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   Ordinary shares of £0.01 each

     Identification code

                                                                  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)
                                                                  949p      15
                                                                  Nil       15
                                                                  948p      16
                                                                  Nil       16
 d)  Aggregated information

     -     Aggregated volume                                      62 shares

     -     Aggregated price                                       £294.03
 e)  Date of the transaction                                      25 November 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

62 shares

£294.03

e)

Date of the transaction

25 November 2025

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 / Stuart Muress - +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
(mailto:PollenStreetCapital-LON@fgsglobal.com)

 

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

 

 

LEI: 894500LP94M98N8CY487

 

 

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