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Last checked at 
17 Jun 2022 09:03
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
17 June 2022
PensionBee Group plc
Notification of Transaction by a Director/Person Discharging Managerial Responsibilities ('PDMR')
PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and Director of the Company, has transferred 18,500 ordinary shares of £0.001 each ('Ordinary Shares') in the Company to a self-invested personal pension ('SIPP') held in his name. The transfer took place on 16 June 2022.
Following the transfer, the aggregate shareholding of Mark Wood CBE and Persons Closely Associated with him remains unchanged at 2,827,200 Ordinary Shares:
Mark Wood CBE holds 2,762,200 Ordinary Shares.
Lisa Walden holds 65,000 Ordinary Shares.
The Notification of Dealing Form is set out below.
This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
The Ordinary Shares remain subject to the terms of such lock up arrangements as set out in the prospectus published in relation to the initial public offering of the Company's shares on 26 April 2021.
1. | Details of PDMR / person closely associated with them ('PCA') | |||||||
a) | Full Name | Mark Wood CBE | ||||||
2. | Reasons for the notification | |||||||
a) | Position / status | Chairman/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 | Transfer of 18,500 Ordinary Shares held by Mark Wood CBE to a SIPP held in his name. | ||||||
c)
| Price(s) and volume(s)
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
e) | Date of the transaction | 16 June 2022 | ||||||
f) | Place of the transaction | Outside a Trading Venue | ||||||
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