REG - Sage Group PLC (The) - Director/PDMR Shareholding

SageAnnouncement

05/12/2025 16:45

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RNS Number : 5239K  Sage Group PLC (The)  05 December 2025

DIRECTOR/PDMR SHAREHOLDING

5 December 2025

 

The Sage Group plc. ("Sage")

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") and Persons Closely Associated ("PCAs") with them

This notification relates to transactions notified in accordance with Article
19 of the UK Market Abuse Regulation.

Upon the vesting and release of share awards granted under The Sage Group plc
2019 Restricted Share Plan ("RSP") on 4 December 2025, Amy Cosgrove, a PCA to
Aaron Harris, Chief Technology Officer and a member of the Executive
Leadership Team of Sage and PDMR, became beneficially entitled to the number
of ordinary shares of 1(4/77) pence each in Sage ("Shares") noted below.

On 4 December 2025, Sage was notified that Amy Cosgrove sold a number of
Shares in respect of which she had become beneficially entitled at the price
noted below to cover tax liabilities arising from the vesting. The resultant
total shareholding of the PCA is also included.

 PCA           Award  Number of ordinary shares acquired  Number of ordinary shares sold to cover tax liabilities  Sale price per share  Resultant total shareholding
 Amy Cosgrove  RSP    3,419                               1,439                                                    10.6640               14,586

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Amy Cosgrove

 2    Reason for the notification

 a)   Position/status                                              PCA to Aaron Harris, Chief Technology Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         The Sage Group plc.

 b)   LEI                                                          2138005RN5XYLTF8G138

 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

      Identification code                                          ISIN: GB00B8C3BL03

 b)   Nature of the transaction                                    Vesting of ordinary shares under The Sage Group plc 2019 Restricted Share

                                                            Plan, granted on 4 December 2023

 c)   Price(s) and volume(s)

                                                                                        Price                Volume
                                                                                        Nil                  3,419

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      4 December 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 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

      Identification code                                          ISIN: GB00B8C3BL03

 b)   Nature of the transaction                                    Sale of ordinary shares to cover tax liabilities arising from the vesting of

                                                            ordinary shares under The Sage Group plc 2019 Restricted Share Plan, granted
                                                                   on 4 December 2023

 c)   Price(s) and volume(s)

                                                                                         Price                 Volume
                                                                                         10.6640               1,439

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      4 December 2025

 f)   Place of the transaction                                     London Stock Exchange

 

 

 Name of contact:              Mohor Roy
 Telephone number of contact:  + 44(0) 203 810 7200

 

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