REG - SAGA Plc - Director/PDMR Shareholding

SagaAnnouncement

30/05/2023 14:30

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RNS Number : 0549B  SAGA PLC  30 May 2023

30 May 2023

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 26 May 2023, 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 price of a Share on
Thursday 25(th) May 2023 (111.0 pence per Share). The DBP award represents the
portion of each individual's annual bonus for 2022/23 that they are required
to defer into shares.  The shares are subject to a three-year holding period
(26 May 2023 to 25 May 2026).

 1. Name          2. Status      3. No of Shares
 Euan Sutherland  Director/PDMR  115,792
 James Quin       Director/PDMR  60,073
 Steve Kingshott  Director/PDMR  41,015

 

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

                                                                  2.     James Quin

                                                                  3.     Steve Kingshott
 2   Reason for the notification
 a)  Position/status                                              1.     Director, Group Chief Executive Officer

                                                                  2.     Director, Group Chief Financial Officer

                                                                  3.     Director, Saga Insurance CEO
 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.     115,792

     2.   £nil                                                                                   2.     60,073

     3.   £nil                                                                                   3.     41,015
 d)  Aggregated information

     - Aggregated volume                                           n/a

     - Price
 e)  Date of the transaction                                      26 May 2023
 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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