PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
15 June 2022
PensionBee Group plc
Notification of Transaction by Person Discharging Managerial Responsibilities ('PDMR')
and Persons Closely Associated ('PCA') with them
PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and Director of the Company, has transferred by way of gift 65,000 ordinary shares of £0.001 each ('Ordinary Shares') in the Company to Lisa Walden, a person closely associated ('PCA') with him. The transfer took place on 14 June 2022
Following the transfer Mark Wood CBE holds 2,762,200 Ordinary Shares and Lisa Walden holds 65,000 Ordinary Shares.
The Notification of Dealing Forms for each PDMR/PCA are set out below.
This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
This transaction was entered into in accordance with exceptions from the lock up arrangements applicable to Independent Non-Executive Directors (as defined in the prospectus published in relation to the initial public offering of the Company's shares on 26 April 2021 (Prospectus)), as described within paragraph 10.2 (Exceptions to the Director, Existing Shareholder and Optionholders Lock-up Arrangements) of Part IX (Details of the Offers) of the Prospectus. Notwithstanding the transaction, the Ordinary Shares remain subject to the terms of such lock up arrangements.
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1. |
Details of PDMR / Person Closely Associated with them ('PCA') |
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a) |
Full Name |
Mark Wood CBE |
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2. |
Reasons for the notification |
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a) |
Position / status |
Chairman/PDMR |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Full name of the entity |
PensionBee Group plc |
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b) |
Legal Entity Identifier code |
2138008663P5FHPGZV74 |
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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 |
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a) |
Description of the financial instrument Identification Code |
Ordinary Shares of £0.001 each
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b) |
Nature of the transaction |
Transfer of Ordinary Shares to spouse/PCA by way of gift. |
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c)
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Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
14 June 2022 |
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f) |
Place of the transaction |
Outside a Trading Venue |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Full Name |
Lisa Walden |
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2. |
Reasons for the notification |
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a) |
Position / status |
PCA of Mark Wood CBE, Chairman/PDMR |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Full name of the entity |
PensionBee Group plc |
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b) |
Legal Entity Identifier code |
2138008663P5FHPGZV74 |
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|
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 |
Receipt of Ordinary Shares from spouse/PDMR by way of gift. |
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c)
|
Price(s) and volume(s)
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|
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
14 June 2022 |
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f) |
Place of the transaction |
Outside a Trading Venue |
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