Sabre Insurance Group PLC — Director's Dealing 2021

Jul 2, 2021

National Storage Mechanism | Additional information

RNS Number : 0473E

Sabre Insurance Group PLC

02 July 2021

2 July 2021

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

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

Sabre announces that on 1 July 2021, the following directors and PDMRs of the Company exercised share options under the Company's HMRC Approved Save As You Earn Plan (the "SAYE Plan") over ordinary shares of £0.001, in the Company as detailed below:

Name and Job Title	Number of Options Exercised	Option Price	Number of shares sold	Sale Price	Number of shares held in the Company post the transaction	Number of shares held in the Company as a % of issued share capital
Geoff Carter Chief Executive Officer	4,293	£2.096	4,293	£2.555	1,575,955	0.63
Trevor Webb Claims Director	4,293	£2.096	4,293	£2.555	1,201,087	0.48
Adam Westwood Chief Financial Officer	4,293	£2.096	4,293	£2.555	658,320	0.26
Matt Wright Chief Actuary	4,293	£2.096	4,293	£2.555	232,115	0.09

Further information on the Company's SAYE Plan can be found in the Company's Annual Report, which is available on the Company's website www.sabreplc.co.uk 

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

Additional Information:

Anneka Kingan - Company Secretary

Anneka.kingan@sabre.co.uk

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

Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Vesting and sale of options from the Company's Save As You Earn Plan

c)

Price(s) and volume(s)

Price per share	Volume
£2.555	4,293

d)

Aggregated Information

Volume

Price

Volume	Price per share
4,293	£2.555

e)

Date of transaction

1 July 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

Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Vesting and sale of options from the Company's Save As You Earn Plan

c)

Price(s) and volume(s)

Price per share	Volume
£2.555	4,293

d)

Aggregated Information

Volume

Price

Volume	Price per share
4,293	£2.555

e)

Date of transaction

1 July 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

Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Vesting and sale of options from the Company's Save As You Earn Plan

c)

Price(s) and volume(s)

Price per share	Volume
£2.555	4,293

d)

Aggregated Information

Volume

Price

Volume	Price per share
4,293	£2.555

e)

Date of transaction

1 July 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

Matt Wright

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

Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

Nature of the transaction

Vesting and sale of options from the Company's Save As You Earn Plan

c)

Price(s) and volume(s)

Price per share	Volume
£2.555	4,293

d)

Aggregated Information

Volume

Price

Volume	Price per share
4,293	£2.555

e)

Date of transaction

1 July 2021

f)

Place of transaction

London Stock Exchange (XLON)

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