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Sabre Insurance Group PLC Director's Dealing 2018

May 24, 2018

5341_dirs_2018-05-24_7dcd17ab-98b3-4883-93e0-cd704c4a8205.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2320P

Sabre Insurance Group PLC

24 May 2018

24 May 2018

Sabre Insurance Group plc ("Sabre" or the "Company")

Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Sabre announces that today the following Directors and PDMRs of the Company were each granted an option under the Sabre 2017 Sharesave Plan (the "Plan") over ordinary shares of £0.001 in the Company as detailed below:

Name Position No of shares subject to option Option Price Bonus Date
Geoff Carter Chief Executive Officer 4,293 £2.096 1 July  2021
Adam Westwood Chief Financial Officer 4,293 £2.096 1 July  2021
Trevor Webb Claims Director 4,293 £2.096 1 July  2021

Subject to the terms of the Plan, the options will vest on the Bonus Date and be exercisable for a period of six months, subject to continued service with the Company.

This notification is made pursuant to Article 19 of the EU Market Abuse Regulation.

Additional Information:

Anneka Kingan - Company Secretary

[email protected] 

PDMR transaction notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Geoff Carter  

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sabre Insurance Group Plc

b)

LEI

2138006RXRQ8P8VKGV98

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, type of instrument

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of option  

c)

Price(s) and volume(s)

Price per share Volume
£2.096 4,293

d)

Aggregated Information

Volume

Price

Volume Price per share
4,293 £2.096

e)

Date of transaction

24 May 2018

f)

Place of transaction

London Stock Exchange (XLON)

PDMR transaction notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Westwood  

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sabre Insurance Group Plc

b)

LEI

2138006RXRQ8P8VKGV98

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, type of instrument

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of option  

c)

Price(s) and volume(s)

Price per share Volume
£2.096 4,293

d)

Aggregated Information

Volume

Price

Volume Price per share
4,293 £2.096

e)

Date of transaction

24 May 2018

f)

Place of transaction

London Stock Exchange (XLON)

PDMR transaction notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Trevor Webb  

2

Reason for the notification

a)

Position/status

Claims Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sabre Insurance Group Plc

b)

LEI

2138006RXRQ8P8VKGV98

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, type of instrument

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of option  

c)

Price(s) and volume(s)

Price per share Volume
£2.096 4,293

d)

Aggregated Information

Volume

Price

Volume Price per share
4,293 £2.096

e)

Date of transaction

24 May 2018

f)

Place of transaction

London Stock Exchange (XLON)

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 [email protected] or visit www.rns.com.

END

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