RNS Number : 2450N
Sabre Insurance Group PLC
17 June 2025
17 June 2025
Sabre Insurance Group plc
Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
Sabre Insurance Group plc (the "Company" or "Sabre), one of the UK's leading private motor insurance underwriters, announces that it was notified on 13 June 2025 that on the 5 June 2025 Rebecca Shelley, Chair of the Company, purchased 2,639 Ordinary Shares of £0.001 each in the capital of the Company, at an average price of 132.96 pence per Ordinary Share (the "Transaction") on 5 June 2025. The Transaction was funded through the reinvestment of the 2024 final and special dividend proceeds that Mrs Shelley received in respect of her shareholding in the Company. Additionally, in the 2024 Annual Report and Accounts, due to an administrative error Rebecca Shelley's shareholding was incorrectly disclosed as 29,628. It should have been disclosed as 31,018 (the "Correction").
Following the Transaction and the Correction, Mrs Shelley confirms that she holds 33,657 Ordinary Shares in the Company, representing 0.013 percent of the Company's issued share capital.
Further details are set out below and in the attached notification as required by the EU Market Abuse Regulations.
For further information, please contact:
Anneka Kingan - Company Secretary anneka.kingan@sabre.co.uk
LEI Code: 2138006RXRQ8P8VKGV98
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rebecca Shelley
2
Reason for the notification
a)
Position/status
Chair
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
Ordinary Shares
Identification code
GB00BYWVDP49
b)
Nature of the transaction
Purchase of ordinary shares by way of reinvestment of the 2024 final and special dividend proceeds
c)
Price(s) and volume(s)
Price per share
Volume
1.33 pence per share
2,639
d)
Aggregated Information Volume Price
Volume
Price per share
2,639
1.33 pence per share
e)
Date of transaction
5 June 2025
f)
Place of transaction
London Stock Exchange (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHEDLFFEQLXBBZ