REG - Pod Point Group Hdgs - Director/PDMR Shareholding

Pod Point groupAnnouncement

31/05/2024 12:00

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RNS Number : 6827Q  Pod Point Group Holdings PLC  31 May 2024

31 May 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 31 May 2024, it granted Nil Cost Options
("Options") over Ordinary Shares of £0.001 each in the Company ("Shares"), in
accordance with the Rules of the Pod Point Long Term Incentive Plan ("LTIP"),
to the Executive Directors of the Company.

 

As disclosed in the 2023 Annual Report, the awards comprise a normal LTIP and
Powering Up LTIP, which vest over three and four years respectively and have
differing performance conditions. Vesting of the Options is subject to the
Rules of the LTIP and upon continued employment to the normal vesting dates
and the achievement of the performance conditions.

 

The number of Shares that will vest under the Options will depend upon the
extent to which the performance conditions have been achieved and the
discretion of the Remuneration Committee.

 

No consideration is payable on grant or vesting of the Options. The Options
are subject to additional holding periods from vesting.  They are also
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                                     Melanie Lane
 2.  Reason for notification
 a)  Position / status                        Chief Executive Officer
 b)  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 Long Term Incentive Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              £0.00     1,000,000

                                        £0.00     750,000

 d)  Aggregated information

     Aggregated volume                        1,750,000

     Price                                    £0.00

 e)  Date of the transaction                  31 May 2024

 f)  Place of the transaction                 Outside of a trading venue

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

1,750,000

 

£0.00

 

e)

Date of the transaction

31 May 2024

 

f)

Place of the transaction

Outside of a trading venue

 

 1.  Details of the PDMR
 c)  Name                                     David Wolffe
 2.  Reason for notification
 d)  Position / status                        Chief Financial Officer
 e)  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
 g)  Description of the financial instrument  Ordinary shares of £0.001 each

     Identification code                      ISIN: GB00BNDRD100
 h)  Nature of the transaction                Grant of Nil Cost Option under the Long Term Incentive Plan
 i)  Price(s) and volume(s)                   Price(s)  Volume(s)

                                        £0.00     800,000

                                              £0.00     600,000
 j)  Aggregated information

     Aggregated volume                        1,400,000

     Price                                     £0.00
 k)  Date of the transaction                  31 May 2024

 l)  Place of the transaction                 Outside of a trading venue

j)

Aggregated information

Aggregated volume

Price

 

1,400,000

 £0.00

k)

Date of the transaction

31 May 2024

 

l)

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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