REG - SAGA Plc - Director/PDMR Shareholding

SagaAnnouncement

03/05/2022 17:15

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RNS Number : 1756K  SAGA PLC  03 May 2022

03 May 2022

SAGA PLC ("THE COMPANY") - DIRECTOR/PDMR SHAREHOLDING

Pursuant to the notification obligations under Article 19 of the Market Abuse
Regulation, the Company hereby notifies the following changes in the interests
of directors and persons discharging managerial responsibility ("PDMRs") in
Ordinary Shares of 15 pence each in the Company ("Shares").

Deferred Bonus Plan ("DBP")

On 28 April 2022, the Company granted awards (in the form of nil-cost options)
over Shares under the DBP as set out in column 3 of the below table. The
number of Shares has been determined by reference to the average price of a
Share between the period 1 April 2022 to 27 April 2022 (243.20 pence per
Share). The DBP award represents the portion of each individual's annual bonus
for 2021/22 that they are required to defer into shares.  The shares are
subject to a three-year holding period (28 April 2022 to 27 April 2025).

 1. Name           2. Status      3. No of Shares
 Euan Sutherland   Director/PDMR  124,717
 James Quin        Director/PDMR  63,820
 Stuart Beamish    PDMR           29,935
 Julius Christmas  PDMR           23,255
 Steve Kingshott   PDMR           11,873
 Jane Storm        PDMR           40,370
 Helen Webb        PDMR           22,258

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         1.     Euan Sutherland

                                                                  2.     James Quin

                                                                  3.     Stuart Beamish

                                                                  4.     Julius Christmas

                                                                  5.     Steve Kingshott

                                                                  6.     Jane Storm

                                                                  7.     Helen Webb
 2   Reason for the notification
 a)  Position/status                                              1.     Director, Group Chief Executive Officer

                                                                  2.     Director, Group Chief Financial Officer

                                                                  3.     PDMR

                                                                  4.     PDMR

                                                                  5.     PDMR

                                                                  6.     PDMR

                                                                  7.     PDMR
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Saga plc
 b)  LEI                                                          2138004WWUJN94K2LH95
 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 15 pence

     Identification code
 
                                                                  GB00BMX64W89
 b)  Nature of the transaction                                    Awards made pursuant to the Saga plc Deferred Bonus Plan.
 c)  Price(s) and volume(s)                                       Price(s)                       Volume(s)
     1.   £nil                                                                                   1.     124,717

     2.   £nil                                                                                   2.     63,820

     3.   £nil                                                                                   3.     29,935

     4.   £nil                                                                                   4.     23,255

     5.   £nil                                                                                   5.     11,873

     6.   £nil                                                                                   6.     40,370

     7.   £nil                                                                                   7.     22,258
 d)  Aggregated information

     - Aggregated volume                                           n/a

     - Price
 e)  Date of the transaction                                      28 April 2022
 f)  Place of the transaction                                     Outside of trading venue

 

Enquiries

 Saga plc       Vicki Haynes

 Enbrook Park   Company Secretary

 Sandgate       01303 771 199

 Folkestone

 Kent

 CT20 3SE

 

 

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