PENSIONBEE GROUP PLC

Director's Dealing • Aug 15, 2025

National Storage Mechanism | Additional information

RNS Number : 5922V

PensionBee Group plc

15 August 2025

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

15 August 2025

PensionBee Group plc

Notification of Transaction by a Director/Person Discharging Managerial Responsibilities ('PDMR')

PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and Director of the Company, sold 2,000,000 ordinary shares of £0.001 each in the Company ('Ordinary Shares') at a price of £1.65 per Ordinary Share on 14 August 2025.

Following the transaction, Mark Wood CBE has an interest in 482,805 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

GB00BNDRLN84

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.65 per share	2,000,000

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

14 August 2025

f)

Place of the transaction

London Stock Exchange

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