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POLLEN STREET PLC

Director's Dealing Feb 8, 2023

4942_dirs_2023-02-08_66e042f4-98ff-4b77-be62-413a81dac2e3.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3257P

Pollen Street PLC

08 February 2023

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

[email protected]

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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