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RNS Number : 3145K Sabre Insurance Group PLC 11 April 2024
11 April 2024
Sabre Insurance Group plc ("Sabre" or the "Company")
Notification of transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons
Awards under the Company's Deferred Bonus Plan
The Company announces that on 11 April 2024 the following directors and PDMRs
of the Company were, subject to the rules of the Sabre 2017 Deferred Bonus
Plan, each granted a conditional award (the 'DBP Award') of ordinary shares of
£0.001 in the Company, in respect of bonuses earned for the financial year
ended 31 December 2023 as detailed below:
Name Position Number of shares subject to award
Geoff Carter Chief Executive Officer 64,919
Anneka Kingan Chief Risk Officer and Company Secretary 26,921
Trevor Webb Claims Director 50,442
Adam Westwood Chief Financial Officer 34,082
Matt Wright Chief Actuary 28,028
Subject to the rules of the Sabre 2017 Deferred Bonus Plan, the DBP Awards
will vest on the second anniversary of the grant date.
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)
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 conditional award of ordinary shares in the Company under
the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR
on the grant or vesting of the conditional award.
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of conditional award
c) Price(s) and volume(s)
Price per share Volume
£1.762 64,919
d) Aggregated Information
Volume Price per share
Volume 64,919 £1.762
Price
e) Date of transaction 11 April 2024
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
64,919 £1.762
e)
Date of transaction
11 April 2024
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 conditional award of ordinary shares in the Company under
the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR
on the grant or vesting of the conditional award.
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of conditional award
c) Price(s) and volume(s)
Price per share Volume
£1.762 26,921
d) Aggregated Information
Volume Price per share
Volume 26,921 £1.762
Price
e) Date of transaction 11 April 2024
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
26,921 £1.762
e)
Date of transaction
11 April 2024
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 conditional award of ordinary shares in the Company under
the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR
on the grant or vesting of the conditional award.
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of conditional award
c) Price(s) and volume(s)
Price per share Volume
£1.762 50,442
d) Aggregated Information
Volume Price per share
Volume 50,442 £1.762
Price
e) Date of transaction 11 April 2024
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
50,442 £1.762
e)
Date of transaction
11 April 2024
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 conditional award of ordinary shares in the Company under
the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR
on the grant or vesting of the conditional award.
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of conditional award
c) Price(s) and volume(s)
Price per share Volume
£1.762 34,082
d) Aggregated Information
Volume Price per share
Volume 34,082 £1.762
Price
e) Date of transaction 11 April 2024
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
34,082 £1.762
e)
Date of transaction
11 April 2024
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 conditional award of ordinary shares in the Company under
the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR
on the grant or vesting of the conditional award.
Identification code GB00BYWVDP49
b) Nature of the transaction Grant of conditional award
c) Price(s) and volume(s)
Price per share Volume
£1.762 28,028
d) Aggregated Information
Volume Price per share
Volume 28,028 £1.762
Price
e) Date of transaction 11 April 2024
f) Place of transaction London Stock Exchange (XLON)
d)
Aggregated Information
Volume
Price
Volume Price per share
28,028 £1.762
e)
Date of transaction
11 April 2024
f)
Place of transaction
London Stock Exchange (XLON)
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