RNS Number : 4557A
Sabre Insurance Group PLC
14 April 2026
14 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 the following transactions were undertaken by Directors and PDMRs in the ordinary shares of the Company on 8 April 2026, in connection with the maturity of the awards granted in 2024 under Sabre's 2017 Deferred Bonus Plan ("DBP").
Each Director or PDMR deferred half of their annual bonus from the financial year ended 31 December 2023 into the DBP. The deferred bonus was used to purchase shares in the Company at a price of 176.2 pence per share ("DBP award shares"), which were then held in the Employee Benefit Trust for a two-year deferral period. No performance conditions are attached to the DBP award shares.
Further information on the DBP grant can be found in the Company's Annual Report, which is available on the Company's website www.sabreplc.co.uk
Details of the transactions following the DBP's vesting are as follows:
Name and Job Title
Number of shares vested
Number of shares sold
Price at Vesting and Sale (p)
Number of shares held in the Company post the transaction
Sabre shareholding as a % of issued share capital
Geoff Carter Chief Executive Officer
64,919
30,621
159.941
2,001,075
0.81%
Anneka Kingan Chief Risk and Governance Officer
26,921
12,699
159.941
170,455
0.07%
Trevor Webb Claims Director
50,442
23,792
159.941
1,524,264
0.62%
Adam Westwood Chief Financial Officer
34,082
34,082
159.941
852,307
0.35%
Matt Wright Chief Actuary
28,028
13,221
159.941
397,701
0.16%
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
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
Ordinary shares of£0.001 each
Identification code
GB00BYWVDP49
b)
Nature of the transaction
Vesting and sale of awards to cover tax, under the Company's Deferred Bonus Plan
c)
Price(s) and volume(s)
Price per share
Volume
£0
64,919
£1.59941
30,621
d)
Aggregated Information Volume Price
Volume
Price per share
64,919
£0
30,621
£1.59941
e)
Date of transaction
13 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
Ordinary shares of£0.001 each
Identification code
GB00BYWVDP49
b)
Nature of the transaction
Vesting and sale of awards to cover tax, under the Company's Deferred Bonus Plan
c)
Price(s) and volume(s)
Price per share
Volume
£0
26,921
£1.59941
12,699
d)
Aggregated Information Volume Price
Volume
Price per share
26,921
£0
12,699
£1.59941
e)
Date of transaction
13 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
Ordinary shares of£0.001 each
Identification code
GB00BYWVDP49
b)
Nature of the transaction
Vesting and sale of awards to cover tax, under the Company's Deferred Bonus Plan
c)
Price(s) and volume(s)
Price per share
Volume
£0
50,442
£1.59941
23,792
d)
Aggregated Information Volume Price
Volume
Price per share
50,442
£0
23,792
£1.59941
e)
Date of transaction
13 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
Ordinary shares of£0.001 each
Identification code
GB00BYWVDP49
b)
Nature of the transaction
Vesting and sale of awards under the Company's Deferred Bonus Plan
c)
Price(s) and volume(s)
Price per share
Volume
£1.59941
34,082
d)
Aggregated Information Volume Price
Volume
Price per share
34,082
£1.59941
e)
Date of transaction
13 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
Ordinary shares of£0.001 each
Identification code
GB00BYWVDP49
b)
Nature of the transaction
Vesting and sale of awards to cover tax, under the Company's Deferred Bonus Plan
c)
Price(s) and volume(s)
Price per share
Volume
£0
28,028
£1.59941
13,221
d)
Aggregated Information Volume Price
Volume
Price per share
28,028
£0
13,221
£1.59941
e)
Date of transaction
13 April 2026
f)
Place of transaction
London Stock Exchange (XLON)
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