REG - PensionBee Group plc - Director/PDMR Shareholding

PensionbeeAnnouncement

11/09/2024 11:15

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RNS Number : 7915D  PensionBee Group plc  11 September 2024

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 11 September 2024

 PensionBee Group plc

 Notification of Transaction by Person Discharging Managerial Responsibilities

 PensionBee Group plc ('PensionBee' or the 'Company') notifies that the
 following Person Discharging Managerial Responsibilities ('PDMR') has acquired
 ordinary shares of £0.001 each in the Company ('Ordinary Shares') as set out
 below.

 Christoph J. Martin, a Director of the Company and PDMR acquired 35,000
 Ordinary Shares following the exercise of vested options granted under the
 Company's EMI Scheme.

 Following the transaction, Christoph J. Martin has an interest in 969,112
 Ordinary Shares.

 The Notification of Dealing Form is 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                                Christoph J. Martin
 2.  Reasons for the notification
 a)  Position / status                        Chief Financial 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                Acquisition of Shares on exercise of EMI Options under the EMI Scheme.
 c)  Price(s) and volume(s)

      Price(s)  Volume(s)
                        Exercise of options  £0.001    35,000
 d)  Aggregated information                   Not Applicable

   -       Aggregated volume

   -       Price
 e)  Date of the transaction                  9 September 2024
 f)  Place of the transaction                 Outside of Trading Venue

 d)

 Aggregated information

 -       Aggregated volume

 -       Price

 Not Applicable

 e)

 Date of the transaction

 9 September 2024

 f)

 Place of the transaction

 Outside of Trading Venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

9 September 2024

f)

Place of the transaction

Outside of Trading Venue

 

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