PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
17 January 2024
PensionBee Group plc
Notification of Transaction by a Director/Person Discharging Managerial Responsibilities ('PDMR')
PensionBee Group plc (the 'Company') was informed on 16 January 2024 that on 20 December 2023, 5,025 ordinary shares of £0.001 each ('Ordinary Shares') in the Company held by Mark Wood CBE, a PDMR and Director of the Company, were inadvertently sold at a price of 90 pence per Ordinary Share. This sale was made due to a clerical error by the administrator of Mark Wood's investment account during the settlement of an arrangement fee. Mark Wood did not provide instruction for this sale to take place.
The aggregate shareholding of Mark Wood CBE and Persons Closely Associated with him is 2,822,175 Ordinary Shares:
Mark Wood CBE holds 2,757,175 Ordinary Shares.
Lisa Walden holds 65,000 Ordinary Shares.
The Notification of Dealing Form is set out below.
This notification 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 | 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 Identification Code | Ordinary Shares of £0.001 each
| ||||
| b) | Nature of the transaction | Sale of 5,025 Ordinary Shares held by Mark Wood CBE due to a clerical error by the administrator of Mark Wood's investment account. | ||||
| c)
| Price(s) and volume(s)
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 20 December 2023 | ||||
| f) | Place of the transaction | London | ||||
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