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REG - Sabre Insurance Grp - Director/PDMR Shareholding

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RNS Number : 5269B  Sabre Insurance Group PLC  22 April 2026

22 April 2026

 

Sabre Insurance Group plc ("Sabre" or the "Company")

Notification of transactions of Directors, Persons Discharging Managerial
Responsibility ("PDMRs") or Connected Persons

 

Sabre announces that on 22 April 2026, 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              14,441                          £1.2464       1 July 2029
 Anneka Kingan  Chief Risk & Governance Officer      14,441                          £1.2464       1 July 2029
 Trevor Webb    Claims Director                      14,441                          £1.2464       1 July 2029

 Adam Westwood  Chief Financial Officer              14,441                          £1.2464       1 July 2029
 Matt Wright    Chief Actuary                        5,776                           £1.2464       1 July 2029

 

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

                                                                  £1.2464           14,441

 d)   Aggregated Information                                        Volume   Price per share

                                                            14,441     £1.2464
      Volume

      Price
 e)   Date of transaction                                          22 April 2026
 f)   Place of transaction                                         London Stock Exchange (XLON)

d)

Aggregated Information

Volume

Price

  Volume   Price per share
 14,441     £1.2464

e)

Date of transaction

22 April 2026

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 and Governance 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
                                                                    £1.2464         14,441
 d)   Aggregated Information

Volume  Price per share
      Volume                                                       14,441   £1.2464

      Price
 
 e)   Date of transaction                                          22 April 2026
 f)   Place of transaction                                         London Stock Exchange (XLON)

d)

Aggregated Information

Volume

Price

 

 Volume  Price per share
 14,441   £1.2464

 

e)

Date of transaction

22 April 2026

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
                                                                    £1.2464         14,441
 d)   Aggregated Information

Volume  Price per share
      Volume                                                       14,441   £1.2464

      Price
 
 e)   Date of transaction                                          22 April 2026
 f)   Place of transaction                                         London Stock Exchange (XLON)

d)

Aggregated Information

Volume

Price

 

 Volume  Price per share
 14,441   £1.2464

 

e)

Date of transaction

22 April 2026

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

                                                                  £1.2464           14,441

 d)   Aggregated Information

Volume  Price per share
      Volume                                                       14,441   £1.2464

      Price
 
 e)   Date of transaction                                          22 April 2026
 f)   Place of transaction                                         London Stock Exchange (XLON)

d)

Aggregated Information

Volume

Price

 

 Volume  Price per share
 14,441   £1.2464

 

e)

Date of transaction

22 April 2026

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
                                                                    £1.2464         5,776
 d)   Aggregated Information

Volume  Price per share
      Volume                                                       5,776    £1.2464

      Price
 
 e)   Date of transaction                                          22 April 2026
 f)   Place of transaction                                         London Stock Exchange (XLON)

d)

Aggregated Information

Volume

Price

 

 Volume  Price per share
 5,776    £1.2464

 

e)

Date of transaction

22 April 2026

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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