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.
