|
|
| 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 | |||||||||
| 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 Identification Code | Ordinary Shares of £0.001 each GB00BNDRLN84 | |||||||||
| b) | Nature of the transaction | Grant of Share Options under the 2021 PensionBee Group plc Omnibus Plan | |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | |||||||||
| e) | Date of the transaction | 21/03/2022 | |||||||||
| f) | Place of the transaction | Outside of Trading Venue | |||||||||
| 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 | |||||||||
| 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 Identification Code | Ordinary Shares of £0.001 each GB00BNDRLN84 | |||||||||
| b) | Nature of the transaction | Grant of share options under the 2021 PensionBee Group plc Omnibus Plan | |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | |||||||||
| e) | Date of the transaction | 21/03/2022 | |||||||||
| f) | Place of the transaction | Outside of Trading Venue | |||||||||
| 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 Finance Officer | |||||||||
| 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 Identification Code | Ordinary Shares of £0.001 each GB00BNDRLN84 | |||||||||
| b) | Nature of the transaction | Grant of Share Options under the 2021 PensionBee Group plc Omnibus Plan | |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | |||||||||
| e) | Date of the transaction | 21/03/2022 | |||||||||
| f) | Place of the transaction | Outside of Trading Venue | |||||||||
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