REG - SAGA Plc - Director/PDMR Shareholding

SagaAnnouncement

29/05/2025 14:45

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RNS Number : 6600K  SAGA PLC  29 May 2025

29 May 2025

Saga plc

Director/PDMR Shareholding

Pursuant to the notification obligations under Article 19 of the Market Abuse
Regulation, Saga plc (Saga or 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 May 2025, 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
Tuesday 27 May 2025 (143.6 pence per Share).  The DBP award represents the
portion of each individual's annual bonus for 2024/25 that they are required
to defer into shares.  The shares are subject to a three-year holding period
(28 May 2025 to 27 May 2028).

 1. Name       2. Status      3. No of Shares
 Mike Hazell   Director/PDMR  177,412
 Mark Watkins  Director/PDMR  92,402

 

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

                                                                  2. Mark Watkins
 2   Reason for the notification
 a)  Position/status                                              1. Director, Group Chief Executive Officer

                                                                  2. Director, Group 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                                                         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. 177,412

     2. £nil                                                                                     2. 92,402
 d)  Aggregated information

     - Aggregated volume                                           n/a

     - Price
 e)  Date of the transaction                                      28 May 2025
 f)  Place of the transaction                                     Outside of trading venue

 

 

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