REG - Pod Point Group Hdgs - Director/PDMR Shareholding

Pod Point groupAnnouncement

19/04/2024 11:45

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RNS Number : 3571L  Pod Point Group Holdings PLC  19 April 2024

19 April 2024

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Notification of Transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')

 

The Company announces that, on 19 April 2024, it granted a Nil Cost Option
("Option") over Ordinary Shares of £0.001 each in the Company ("Shares"), in
accordance with the Rules of the Pod Point Deferred Bonus Share Plan ("DBSP"),
to the Chief Financial Officer of the Company, David Wolffe.

 

In accordance with the Remuneration Policy, up to 30% of the outturn of the
Annual Bonus Plan is deferred into Shares.  These awards relate to the
deferral of 30% of the annual bonus earned by David Wolffe in respect of the
financial year ended 31 December 2023.  The Option, which will vest on the
second anniversary of the grant, is not subject to further performance
conditions but is subject to continued employment in accordance with the rules
of the DBSP.

 

No consideration is payable either on the grant or vesting of the Option.

 

The Option is subject to malus and clawback provisions.

 

This notification is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation.

 

 

 1.  Details of the PDMR
 a)  Name                                     David Wolffe
 2.  Reason for notification
 b)  Position / status                        Chief Financial Officer
 c)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                     Pod Point Group Holdings plc
 b)  LEI                                      213800MY9U5MEDG21D89
 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  Ordinary shares of £0.001 each

     Identification code                      ISIN: GB00BNDRD100
 b)  Nature of the transaction                Grant of Nil Cost Option under the Deferred Share Bonus Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              £0.00     118,942

 d)  Aggregated information

     Aggregated volume                        N/A

     Price
 e)  Date of the transaction                  19 April 2024

 f)  Place of the transaction                 Outside of a trading venue

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

N/A

 

e)

Date of the transaction

19 April 2024

 

f)

Place of the transaction

Outside of a trading venue

 

Anita Guernari

Company Secretary

 

Enquiries:

Media

Matt Low / Arthur Rogers
(Teneo)
+44 (0)20 7353 4200 PodPoint@teneo.com (mailto:PodPoint@teneo.com)

 

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