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 (pence)
Vesting Date
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
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
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
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
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
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
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
LEI Code: 2138006RXRQ8P8VKGV98
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