REG - SAGA Plc - Director/PDMR Shareholding

SagaAnnouncement

29/05/2024 16:30

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RNS Number : 3349Q  SAGA PLC  29 May 2024

29 May 2024

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 (PDMR) in
Ordinary Shares of 15 pence each in the Company (Shares).

Deferred Bonus Plan (DBP)

On 28 May 2024, 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
Friday 24 May 2024 (131.00 pence per Share). The DBP award represents the
portion of each individual's annual bonus for 2023/24 that they are required
to defer into shares.  The shares are subject to a three-year holding period
(28 May 2024 to 27 May 2027).

 1. Name          2. Status      3. No of Shares
 Mike Hazell      Director/PDMR  50,332
 Mark Watkins     Director/PDMR  14,298
 Steve Kingshott  Director/PDMR  47,716

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         1.     Mike Hazell

                                                                  2.     Mark Watkins

                                                                  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, CEO of Insurance
 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.     50,332

     2.   £nil                                                                                   2.     14,298

     3.   £nil                                                                                   3.     47,176
 d)  Aggregated information

     - Aggregated volume                                           n/a

     - Price
 e)  Date of the transaction                                      28 May 2024
 f)  Place of the transaction                                     Outside of trading venue

 

Enquiries

 Saga plc           Vicki Haynes

 3 Pancras Square   Company Secretary

 London             07803 602 139

 N1C 4AG

 

 

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