10 May 2024

PensionBee Group plc

Notification of Transaction by Person Discharging Managerial Responsibilities ('PDMRs')

PensionBee Group plc (the 'Company') notifies that Christoph J. Martin, Chief Financial Officer and PDMR, has acquired ordinary shares of £0.001 each in the Company ('Shares') as set out below.

Christoph J. Martin acquired Shares following the exercise of vested options granted under the Company's Historic Share Option Plans (as set out in the Prospectus dated 12 April 2021), namely the PensionBee Limited EMI Share Option Scheme (the 'EMI Scheme'), and the exercise of vested options granted under the 2021 PensionBee Group Plc Omnibus Plan (the 'Omnibus Plan').

Under the EMI Scheme, both EMI ('EMI Options') and Unapproved Options ('Non-EMI Options'') were granted. The Omnibus Plan is the Company's umbrella plan under which share options can be granted under two different types of awards: deferred share bonus awards (the 'DSB Awards') and restricted share plan awards (the 'RSP Awards').

* The number of shares sold to cover associated income tax and national insurance liabilities. Christoph J. Martin retained the balance of Shares.

Following the transaction, Christoph J. Martin has an interest in 934,112 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.