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Sabre Insurance Group PLC Director's Dealing 2021

Mar 30, 2021

5341_dirs_2021-03-30_c2398294-40b8-4d63-9ba7-d821f939e941.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0004U

Sabre Insurance Group PLC

30 March 2021

30 March 2021

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

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

Awards under the Company's Deferred Bonus Plan

The Company announces that on 30 March 2021, the following directors and PDMRs of the Company were, subject to the rules of the Sabre 2017 Deferred Bonus Plan, each granted a conditional award (the 'DBP Award') of ordinary shares of £0.001 in the Company, in respect of bonuses earned for the financial year ended 31 December 2020 as detailed below:

Name Position Number of shares subject to award
Geoff Carter Chief Executive Officer 69,610
Anneka Kingan Chief Risk Officer and Company Secretary 34,083
James Ockenden Chief Actuary 49,136
Trevor Webb Claims Director 53,231
Adam Westwood Chief Financial Officer 40,947

Subject to the rules of the Sabre 2017 Deferred Bonus Plan, the DBP Awards will vest on the second anniversary of the grant date.

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 conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award.

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of conditional award

c)

Price(s) and volume(s)

Price per share Volume
£2.415 69,610

d)

Aggregated Information

Volume

Price

Volume Price per share
69,610 £2.415

e)

Date of transaction

30 March 2021

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

Chief Risk Officer and 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 conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award.

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of conditional award

c)

Price(s) and volume(s)

Price per share Volume
£2.415 34,083

d)

Aggregated Information

Volume

Price

Volume Price per share
34,083 £2.415

e)

Date of transaction

30 March 2021

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 conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award.

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of conditional award

c)

Price(s) and volume(s)

Price per share Volume
£2.415 49,136

d)

Aggregated Information

Volume

Price

Volume Price per share
49,136 £2.415

e)

Date of transaction

30 March 2021

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 conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award.

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of conditional award

c)

Price(s) and volume(s)

Price per share Volume
£2.415 53,231

d)

Aggregated Information

Volume

Price

Volume Price per share
53,231 £2.415

e)

Date of transaction

30 March 2021

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 conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award.

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Grant of conditional award

c)

Price(s) and volume(s)

Price per share Volume
£2.415 40,947

d)

Aggregated Information

Volume

Price

Volume Price per share
40,947 £2.415

e)

Date of transaction

30 March 2021

f)

Place of transaction

London Stock Exchange (XLON)

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END

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