Pollen Street plc
(the "Company")
Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated ("PCAs")
The Company has been notified that Lindsey McMurray, CEO and a PDMR, has entered into a personal lending arrangement pursuant to which a number of ordinary shares beneficially owned by Ms McMurray have been pledged under a security agreement with DB UK Bank Limited. Ms McMurray's aggregate interest in the Company is unchanged as a result of this transaction.
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
| a)
| Name(s) | Lindsey McMurray | |
| 2
| Reason for the notification | ||
| a) | Position/status
| Lindsey McMurray is the CEO of Pollen Street plc
| |
| b) | Initial notification/amendment
| Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| a) | Name
| Pollen Street plc | |
| b) | LEI
| 213800BSSM76JMYMSO76 | |
| 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
Identification code: GB00BYZV3G25
| |
| b) | Nature of the transaction | Share pledge
| |
| c) | Price(s) and volume(s) | Price N/A | Volume 3,354,743 shares |
| d) | Currency
| GBP | |
| e) | Aggregated information
| N/A | |
| f) | Date of the transaction
| 7 February 2023 | |
| g) | Place of the transaction | Outside of a trading venue | |
Link Company Matters Limited - Corporate Secretary
Pollen Street plc
Chris Palmer / Julian Dale: +44 (0)20 3728 6750
Liberum Capital Limited - Joint Broker
Chris Clarke: +44 (0)20 3100 2000
Barclays Bank plc - Joint Broker
Neal West / Dion Di Miceli / Chris Madderson / Stuart Muress: +44 (0) 20 7623 2323
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