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Sabre Insurance Group PLC — Director's Dealing 2019
Apr 30, 2019
5341_dirs_2019-04-30_0cd2bc74-ca34-450c-bfe0-5f0079a64b95.html
Director's Dealing
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RNS Number : 6258X
Sabre Insurance Group PLC
30 April 2019
30 April 2019
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 | 3,174 | £2.268 | 1 July 2022 |
| Trevor Webb | Claims Director | 3,968 | £2.268 | 1 July 2022 |
| James Ockenden | Chief Actuary | 7,936 | £2.268 | 1 July 2022 |
| Anneka Kingan | Company Secretary | 7,936 | £2.268 | 1 July 2022 |
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
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 |
| £2.268 | 3,174 |
d)
Aggregated Information
Volume
Price
| Volume | Price per share |
| 3,174 | £2.268 |
e)
Date of transaction
30 April 2019
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 |
| £2.268 | 3,968 |
d)
Aggregated Information
Volume
Price
| Volume | Price per share |
| 3,968 | £2.268 |
e)
Date of transaction
30 April 2019
f)
Place of transaction
London Stock Exchange (XLON)
PDMR transaction notification
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Ockenden
2
Reason for the notification
a)
Position/status
Chief Actuary
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 |
| £2.268 | 7,936 |
d)
Aggregated Information
Volume
Price
| Volume | Price per share |
| 7,936 | £2.268 |
e)
Date of transaction
30 April 2019
f)
Place of transaction
London Stock Exchange (XLON)
PDMR transaction notification
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Anneka Kingan
2
Reason for the notification
a)
Position/status
Company Secretary
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 |
| £2.268 | 7,936 |
d)
Aggregated Information
Volume
Price
| Volume | Price per share |
| 7,936 | £2.268 |
e)
Date of transaction
30 April 2019
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.
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