PENSIONBEE GROUP PLC — Director's Dealing 2022

Jun 17, 2022

National Storage Mechanism | Additional information

RNS Number : 2728P

PensionBee Group plc

17 June 2022

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

17 June 2022

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, has transferred 18,500 ordinary shares of £0.001 each ('Ordinary Shares') in the Company to a self-invested personal pension ('SIPP') held in his name. The transfer took place on 16 June 2022.

Following the transfer, the aggregate shareholding of Mark Wood CBE and Persons Closely Associated with him remains unchanged at 2,827,200 Ordinary Shares:

Mark Wood CBE holds 2,762,200 Ordinary Shares.

Lisa Walden holds 65,000 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.

The Ordinary Shares remain subject to the terms of such lock up arrangements as set out in the prospectus published in relation to the initial public offering of the Company's shares on 26 April 2021.

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Full Name

Mark Wood CBE

2.

Reasons for the notification

a)

Position / status

Chairman/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

Transfer of 18,500 Ordinary Shares held by Mark Wood CBE to a SIPP held in his name.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Sale of shares from Mark Wood CBE at £1.30 per share	18,500
Purchase by SIPP at £1.30 per share	18,500

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

16 June 2022

f)

Place of the transaction

Outside a Trading Venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHGIGDLBGBDGDR