REG - Sabre Insurance Grp - Director/PDMR Shareholding
18/04/2023 15:30
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RNS Number : 6402W Sabre Insurance Group PLC 18 April 2023
18 April 2023
Sabre Insurance Group plc ("Sabre" or the "Company")
Notification of transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons
Sabre announces that on 18 April 2023, the following Directors and PDMRs of
the Company were each granted an option under the Sabre 2017 Sharesave Plan
(the "Plan") over ordinary shares of £0.001 in the Company as detailed below:
Name Position No of shares subject to option Option Price Vesting Date
(pence)
Geoff Carter Chief Executive Officer 21,151 £0.851 1 July 2026
Anneka Kingan Chief Risk Officer and Company Secretary 21,151 £0.851 1 July 2026
Trevor Webb Claims Director 21,151 £0.851 1 July 2026
Adam Westwood Chief Financial Officer 21,151 £0.851 1 July 2026
Matt Wright Chief Actuary 21,151 £0.851 1 July 2026
Subject to the terms of the Plan, the options will vest on the Vesting Date
and be exercisable for a period of six months, subject to continued service
with the Company.
This notification is made pursuant to Article 19 of the EU Market Abuse
Regulation.
Additional Information:
Anneka Kingan - Company Secretary
Anneka.kingan@sabre.co.uk (mailto:Anneka.kingan@sabre.co.uk)
LEI Code: 2138006RXRQ8P8VKGV98
PDMR transaction notification
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Geoff Carter
2 Reason for the 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 Sabre Insurance Group Plc
b) LEI 2138006RXRQ8P8VKGV98
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 A non-transferable option over ordinary shares in the Company under the Sabre
2017 Sharesave Plan ('the Option')
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of option
c) Price(s) and volume(s)
Price per share Volume
£0.851 21,151
d) Aggregated Information
Volume Price per share
Volume 21,151 £0.851
Price
e) Date of transaction 18 April 2023
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
21,151 £0.851
e)
Date of transaction
18 April 2023
f)
Place of transaction
London Stock Exchange (XLON)
PDMR transaction notification
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anneka Kingan
2 Reason for the notification
a) Position/status Chief Risk Officer and Company Secretary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Sabre Insurance Group Plc
b) LEI 2138006RXRQ8P8VKGV98
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 A non-transferable option over ordinary shares in the Company under the Sabre
2017 Sharesave Plan ('the Option')
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of option
c) Price(s) and volume(s)
Price per share Volume
£0.851 21,151
d) Aggregated Information
Volume Price per share
Volume 21,151 £0.851
Price
e) Date of transaction 18 April 2023
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
21,151 £0.851
e)
Date of transaction
18 April 2023
f)
Place of transaction
London Stock Exchange (XLON)
PDMR transaction notification
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Trevor Webb
2 Reason for the notification
a) Position/status Claims Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Sabre Insurance Group Plc
b) LEI 2138006RXRQ8P8VKGV98
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 A non-transferable option over ordinary shares in the Company under the Sabre
2017 Sharesave Plan ('the Option')
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of option
c) Price(s) and volume(s)
Price per share Volume
£0.851 21,151
d) Aggregated Information
Volume Price per share
Volume 21,151 £0.851
Price
e) Date of transaction 18 April 2023
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
21,151 £0.851
e)
Date of transaction
18 April 2023
f)
Place of transaction
London Stock Exchange (XLON)
PDMR transaction notification
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Adam Westwood
2 Reason for the notification
a) Position/status 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 Sabre Insurance Group Plc
b) LEI 2138006RXRQ8P8VKGV98
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 A non-transferable option over ordinary shares in the Company under the Sabre
2017 Sharesave Plan ('the Option')
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of option
c) Price(s) and volume(s)
Price per share Volume
£0.851 21,151
d) Aggregated Information
Volume Price per share
Volume 21,151 £0.851
Price
e) Date of transaction 18 April 2023
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
21,151 £0.851
e)
Date of transaction
18 April 2023
f)
Place of transaction
London Stock Exchange (XLON)
PDMR transaction notification
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matt Wright
2 Reason for the notification
a) Position/status Chief Actuary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Sabre Insurance Group Plc
b) LEI 2138006RXRQ8P8VKGV98
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 A non-transferable option over ordinary shares in the Company under the Sabre
2017 Sharesave Plan ('the Option')
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of option
c) Price(s) and volume(s)
Price per share Volume
£0.851 21,151
d) Aggregated Information
Volume Price per share
Volume 21,151 £0.851
Price
e) Date of transaction 18 April 2023
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
21,151 £0.851
e)
Date of transaction
18 April 2023
f)
Place of transaction
London Stock Exchange (XLON)
Additional Information:
Anneka Kingan - Company Secretary
Anneka.kingan@sabre.co.uk (mailto:Anneka.kingan@sabre.co.uk)
LEI Code: 2138006RXRQ8P8VKGV98
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