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THE PEBBLE GROUP PLC — Investor Relations & Filings

Ticker · PEBB ISIN · GB00BK71XP16 LEI · 213800LZUQAYBHDEQY04 IL Wholesale and retail trade
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Filings indexed 348 across all filing types
Latest filing 2024-05-02 Transaction in Own Shar…
Country GB United Kingdom
Listing IL PEBB

About THE PEBBLE GROUP PLC

https://www.pebbleplc.com/

The Pebble Group PLC is a provider of digital commerce, products, and related services to the global promotional products industry. The company operates through two focused, complementary businesses. One division, Facilisgroup, provides a Software-as-a-Service (SaaS) technology platform, including e-commerce and business management solutions, for small and medium-sized promotional product distributors. The other division, Brand Addition, designs, sources, and delivers branded promotional merchandise and related services for large corporate clients globally.

Recent filings

Filing Released Lang Actions
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly announces 'Transactions in Own Shares' by The Pebble Group PLC, detailing the purchase of 8,625 ordinary shares on 1 May 2024 as part of a 'Share Buyback Programme'. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The RNS Number format and the mention of LSE/FCA rules confirm it is a regulatory filing, but the specific content points precisely to the POS code. The document length (4170 chars) is short enough to be an announcement, but the content is the transaction detail itself, not an announcement *about* a report, making POS the most accurate classification over RPA or RNS.
2024-05-02 English
Commencement of Share Buyback Programme
Transaction in Own Shares Classification · 99% confidence The document explicitly announces the 'Commencement of Share Buyback Programme' up to a maximum consideration of £5.0m. A share buyback or repurchase program is classified as a 'Transaction in Own Shares'. The RNS Number format (8424M) and the concluding statement referencing RNS as the information provider confirm it is a regulatory announcement. The content directly addresses the company purchasing its own shares, matching the definition for 'Transaction in Own Shares' (POS).
2024-05-01 English
Result of Annual General Meeting 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is announcing the 'Result of Annual General Meeting 2024' and provides a detailed table showing the poll results for every resolution voted upon at the meeting, including director elections and approval of reports. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the core content is the voting outcome, not the AGM presentation materials (AGM-R). The document is short and is a formal announcement via RNS, but DVA is the most specific category.
2024-04-30 English
AGM Trading Update and Notice of Results
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 4969M' and the footer referencing RNS/LSE) dated April 30, 2024. The title is 'AGM Trading Update and Notice of Results'. It provides a trading update for the year to date, mentions strategic progress, and specifically notes that the update is being released 'Ahead of the Annual General Meeting ("AGM"), which is being held later today'. It also mentions the planned launch of a share buy-back programme contingent on a resolution at the AGM. Since this is a brief announcement released via RNS that provides key operational/financial highlights and references an upcoming AGM and future results, it functions as a regulatory update. Given the content is a trading update released on the day of the AGM, it is not the full AGM material (AGM-R) or a full earnings release (ER). Because it is a general regulatory announcement distributed via the RNS system, and it contains elements of a trading update and a notice about AGM resolutions, the most appropriate classification is Regulatory Filings (RNS), as it is a general market disclosure via the official channel.
2024-04-30 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is an official announcement filed via RNS (RNS Number : 4973M) on April 30, 2024. The primary subject matter is a 'Directorate Change,' specifically the resignation of the Chair and Non-Executive Director, Richard Law, and the appointment of the CEO, Chris Lee, as an interim Chair. This directly corresponds to the definition of 'Board/Management Information' (MANG). Although it mentions the withdrawal of a resolution from the AGM notice, the core content is the management change announcement itself, not the AGM materials (AGM-R) or the voting results (DVA). It is a specific announcement, not a general regulatory filing (RNS) fallback.
2024-04-30 English
Publication of the 2023 ESG Report
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement dated March 27, 2024, titled 'Publication of the 2023 Environmental, Social and Governance Report'. It explicitly states that the company 'announces the publication of its 2023 Environmental, Social and Governance ("ESG") report' and directs readers to the company website. Since the document is short (2869 chars) and serves only to announce the availability of the full ESG report rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). However, the content is specifically about an ESG report, which aligns closely with the Environmental & Social Information (SR) category. Given the primary action is the *announcement* of publication, RPA is a strong candidate, but SR describes the *subject matter*. Since the document is a formal regulatory announcement (RNS Number present) about an ESG report, and the content is entirely focused on the ESG report's release, classifying it as Environmental & Social Information (SR) is more specific to the content than the general RPA announcement code, unless the RPA rule strictly overrides subject matter. Applying the 'MENU VS MEAL' rule: this is an announcement (menu) of a report (meal). Therefore, RPA is technically correct based on the announcement nature. However, the subject matter is so clearly ESG, and SR is defined as 'Report detailing the company's performance on Environmental, Social, and Governance (ESG) factors.' Since this document *announces* that report, and RPA is for the announcement itself, I will prioritize RPA based on the structure, but acknowledge the strong ESG theme. Re-evaluating: The document is a formal RNS announcement about the publication of an ESG report. The RPA code is for the announcement of publication. The SR code is for the report itself. Following the 'MENU VS MEAL' rule, this is the menu, so RPA is the most accurate classification for the *document type* being presented here.
2024-03-27 English

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