Business
Director/PDMR Shareholding
PensionBee Group plc announced that PDMRs Romi Savova and Jonathan Lister Parsons exercised share options on September 9, 2025. Savova, the CEO, exercised options for 70,000 shares under the EMI Scheme and 161,010 shares under the Omnibus Plan, selling 38,798 and 89,174 shares respectively at £1.48949 to cover tax liabilities, retaining a net of 31,202 and 71,836 shares respectively. Lister Parsons, the CTO, exercised options for 70,000 shares under the EMI Scheme and 161,010 shares under the Omnibus Plan, selling 89,174 shares at £1.48949 from the Omnibus Plan exercise to cover tax, retaining 70,000 and 71,836 shares respectively. Following these transactions, Savova's total interest in shares is 76,141,724, and Lister Parsons holds 12,132,356 shares. The options were exercised at a price of £0.001 per share. Disclaimer*
About this update from Pensionbee Group Plc
PensionBee Group plc Incorporated in England and Wales Registration Number: 13172844 LEI: 2138008663P5FHPGZV74 ISIN: GB00BNDRLN84 11 September 2025 PensionBee Group plc Notification of Transaction by Persons Discharging Managerial Responsibilities ('PDMRs') PensionBee Group plc (the 'Company') notifies that the following PDMRs have acquired ordinary shares of £0.001 each in the Company ('Shares') as set out below. The following PDMRs acquired Shares following the exercise of vested options granted under the Company's Historic Share Option Plans (as set out in the Prospectus dated 12 April 2021), namely the PensionBee Limited EMI Share Option Scheme (the 'EMI Scheme'), and the exercise of vested options granted under the 2021 PensionBee Group Plc Omnibus Plan (the 'Omnibus Plan'). Under the EMI Scheme, both EMI ('EMI Options') and Unapproved Options ('Non-EMI Options'') were granted. The Omnibus Plan is the Company's umbrella plan under which share options can be granted under two different types of awards: deferred share bonus awards (the 'DSB Awards') and restricted share plan awards (the 'RSP Awards'). Name Position / Status Number of options exercised Number of Shares released Number of Shares sold* Share price at which Shares sold Net number of Shares retained EMI Scheme - Non-EMI Options Romi Savova Chief Executive Officer / PDMR 70,000 70,000 38,798 £1.48949 31,202 EMI Scheme - EMI Options Jonathan Lister Parsons Chief Technology Officer / PDMR 70,000 70,000 0 n/a 70,000 Omnibus Plan - DSB Awards Jonathan Lister Parsons Chief Technology Officer / PDMR 161,010 161,010 89,174 £1.48949 71,836 Romi Savova Chief Executive Officer / PDMR 161,010 161,010 89,174 £1.48949 71,836 * The number of shares sold to cover associated income tax and national insurance liabilities. All PDMRs retained their balance of shares. Following the transactions, the PDMRs have the following interests in Shares: Name Interests in Shares following the Transaction(s) Romi Savova 76,141,724 Jonathan Lister Parsons 12,132,356 The Notification of Dealing Forms are set out below. This announcement, including the notifications below, is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. 1. Details of PDMR / person closely associated with them ('PCA') a) Full Name Romi Savova 2. Reasons for the notification a) Position / Status Chief Executive Officer / 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 (i) Acquisition of Shares on exercise of Non-EMI Options under the EMI Scheme. (ii) Sale of Shares to cover income tax and national insurance liabilities associated with exercise of Non-EMI Options under the EMI Scheme. (iii) Acquisition of Shares on exercise of DSB Award under the Omnibus Plan. (iv) Sale of Shares to cover income tax and national insurance liabilities associated with exercise of DSB Award under the Omnibus Plan. c) Price(s) and volume(s) Price(s) Volume(s) (i) Exercise of options £0.001 70,000 (ii) Sale of Shares £1.48949 38,798 (iii) Exercise of options £0.001 161,010 (iv) Sale of Shares £1.48949 89,174 d) Aggregated information - Aggregated volume - Price Not Applicable e) Date of the transaction 9 September 2025 f) Place of the transaction London Stock Exchange 1. Details of PDMR / person closely associated with them ('PCA') a) Full Name Jonathan Lister Parsons 2. Reasons for the notification a) Position / status Chief Technology Officer / 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 (i) Acquisition of Shares on exercise of EMI Options under the EMI Scheme. (ii) Acquisition of Shares on exercise of DSB Award under the Omnibus Plan. (iii) Sale of Shares to cover income tax and national insurance liabilities associated with exercise of DSB Award under the Omnibus Plan. c) Price(s) and volume(s) Price(s) Volume(s) (i) Exercise of options £0.001 70,000 (ii) Exercise of options £0.001 161,010 (iii) Sale of Shares £1.48949 89,174 d) Aggregated information - Aggregated volume - Price Not Applicable e) Date of the transaction 9 September 2025 f) Place of the transaction London Stock Exchange
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