REG - PensionBee Group plc - Director/PDMR Shareholding

PensionbeeAnnouncement

21/06/2024 07:15

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RNS Number : 3053T  PensionBee Group plc  21 June 2024

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 21 June 2024

 PensionBee Group plc

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

 PensionBee Group plc (the 'Company') notifies that the following PDMRs have
 disposed of ordinary shares of £0.001 each in the Company ('Shares') as set
 out below.

 As noted in the announcement of the Result of Placing dated 21 June 2024,
 following reverse inquiry to increase the institutional ownership of and
 liquidity in the Company's Shares, Romi Savova, Jonathan Lister Parsons and
 Mark Wood CBE have placed in aggregate 5.6 million Shares in PensionBee with
 institutional investors.

 Following the transaction, the PDMRs have the following interests:

Name                     Interests in Shares following the Transaction
 Romi Savova              76,038,686
 Jonathan Lister Parsons  11,990,520
 Mark Wood CBE*           2,482,805

 

 * The aggregate shareholding of Mark Wood CBE and Persons Closely Associated
 with him is 2,547,805 Shares: Mark Wood CBE holds 2,482,805 Shares. Lisa
 Walden holds 65,000 Shares.

 The Notification of Dealing Forms are set out below.

 This announcement, including the notifications below, is made in accordance
 with the requirements of Article 19 of the UK Market Abuse Regulation.

1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Full Name                                Romi Savova
 2.  Reasons for the notification
 a)  Position / Status                        Chief Executive Officer / PDMR
 b)  Initial notification / amendment         Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor
 a)  Full name of the entity                  PensionBee Group plc
 b)  Legal Entity Identifier code             2138008663P5FHPGZV74
 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                      GB00BNDRLN84
 b)  Nature of the transaction                Sale of Shares through a placing
 c)  Price(s) and volume(s)

     Price(s)  Volume(s)
                        Sale of Shares  £1.535    4,002,036
 d)  Aggregated information                   Not Applicable

   -       Aggregated volume

   -       Price
 e)  Date of the transaction                  21 June 2024
 f)  Place of the transaction                 London Stock Exchange

 d)

 Aggregated information

 -       Aggregated volume

 -       Price

 Not Applicable

 e)

 Date of the transaction

 21 June 2024

 f)

 Place of the transaction

 London Stock Exchange

1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Full Name                                Jonathan Lister Parsons
 2.  Reasons for the notification
 a)  Position / status                        Chief Technology Officer / PDMR
 b)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor
 a)  Full name of the entity                  PensionBee Group plc
 b)  Legal Entity Identifier code             2138008663P5FHPGZV74
 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                      GB00BNDRLN84
 b)  Nature of the transaction                Sale of Shares through a placing
 c)  Price(s) and volume(s)

     Price(s)  Volume(s)
                        Sale of Shares  £1.535    1,332,280
 d)  Aggregated information                   Not Applicable

   -       Aggregated volume

   -       Price
 e)  Date of the transaction                  21 June 2024
 f)  Place of the transaction                 London Stock Exchange

 d)

 Aggregated information

 -       Aggregated volume

 -       Price

 Not Applicable

 e)

 Date of the transaction

 21 June 2024

 f)

 Place of the transaction

 London Stock Exchange

1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Full Name                                Mark Wood CBE
 2.  Reasons for the notification
 a)  Position / status                        Chair / PDMR
 b)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor
 a)  Full name of the entity                  PensionBee Group plc
 b)  Legal Entity Identifier code             2138008663P5FHPGZV74
 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                      GB00BNDRLN84
 b)  Nature of the transaction                Sale of Shares through a placing
 c)  Price(s) and volume(s)

     Price(s)  Volume(s)
                        Sale of Shares  £1.535    274,370
 d)  Aggregated information                   Not Applicable

   -       Aggregated volume

   -       Price
 e)  Date of the transaction                  21 June 2024
 f)  Place of the transaction                 London Stock Exchange

 d)

 Aggregated information

 -       Aggregated volume

 -       Price

 Not Applicable

 e)

 Date of the transaction

 21 June 2024

 f)

 Place of the transaction

 London Stock Exchange

 

* The aggregate shareholding of Mark Wood CBE and Persons Closely Associated
with him is 2,547,805 Shares: Mark Wood CBE holds 2,482,805 Shares. Lisa
Walden holds 65,000 Shares.

 

The Notification of Dealing Forms are set out below.

 

This announcement, including the notifications below, is made in accordance
with the requirements of Article 19 of the UK Market Abuse Regulation.

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Full Name                                Romi Savova
 2.  Reasons for the notification
 a)  Position / Status                        Chief Executive Officer / PDMR
 b)  Initial notification / amendment         Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                  PensionBee Group plc
 b)  Legal Entity Identifier code             2138008663P5FHPGZV74
 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                      GB00BNDRLN84
 b)  Nature of the transaction                Sale of Shares through a placing
 c)  Price(s) and volume(s)

        Price(s)  Volume(s)
                                              Sale of Shares  £1.535    4,002,036
 d)  Aggregated information                   Not Applicable

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                  21 June 2024
 f)  Place of the transaction                 London Stock Exchange

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

21 June 2024

f)

Place of the transaction

London Stock Exchange

 

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Full Name                                Jonathan Lister Parsons
 2.  Reasons for the notification
 a)  Position / status                        Chief Technology Officer / PDMR
 b)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                  PensionBee Group plc
 b)  Legal Entity Identifier code             2138008663P5FHPGZV74
 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                      GB00BNDRLN84
 b)  Nature of the transaction                Sale of Shares through a placing
 c)  Price(s) and volume(s)

        Price(s)  Volume(s)
                                              Sale of Shares  £1.535    1,332,280
 d)  Aggregated information                   Not Applicable

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                  21 June 2024
 f)  Place of the transaction                 London Stock Exchange

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

21 June 2024

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Full Name                                Mark Wood CBE
 2.  Reasons for the notification
 a)  Position / status                        Chair / PDMR
 b)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                  PensionBee Group plc
 b)  Legal Entity Identifier code             2138008663P5FHPGZV74
 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                      GB00BNDRLN84
 b)  Nature of the transaction                Sale of Shares through a placing
 c)  Price(s) and volume(s)

        Price(s)  Volume(s)
                                              Sale of Shares  £1.535    274,370
 d)  Aggregated information                   Not Applicable

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                  21 June 2024
 f)  Place of the transaction                 London Stock Exchange

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

21 June 2024

f)

Place of the transaction

London Stock Exchange

 

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