21 June 2024 PensionBee Group plc Notification of Transaction by Persons Discharging Managerial Responsibilities ('PDMRs') PensionBee Group plc (the 'Company') notifies that the following PDMRs have disposed of ordinary shares of £0.001 each in the Company ('Shares') as set out below. As noted in the announcement of the Result of Placing dated 21 June 2024, following reverse inquiry to increase the institutional ownership of and liquidity in the Company's Shares, Romi Savova, Jonathan Lister Parsons and Mark Wood CBE have placed in aggregate 5.6 million Shares in PensionBee with institutional investors. Following the transaction, the PDMRs have the following interests: Name | Interests in Shares following the Transaction | Romi Savova | 76,038,686 | Jonathan Lister Parsons | 11,990,520 | Mark Wood CBE* | 2,482,805 |
* The aggregate shareholding of Mark Wood CBE and Persons Closely Associated with him is 2,547,805 Shares: Mark Wood CBE holds 2,482,805 Shares. Lisa Walden holds 65,000 Shares. 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 | Sale of Shares through a placing | c) | Price(s) and volume(s) |
| Price(s) | Volume(s) | Sale of Shares | £1.535 | 4,002,036 |
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | e) | Date of the transaction | 21 June 2024 | 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 | Sale of Shares through a placing | c) | Price(s) and volume(s) |
| Price(s) | Volume(s) | Sale of Shares | £1.535 | 1,332,280 |
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | e) | Date of the transaction | 21 June 2024 | f) | Place of the transaction | London Stock Exchange |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Full Name | Mark Wood CBE | 2. | Reasons for the notification | a) | Position / status | Chair / 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 | Sale of Shares through a placing | c) | Price(s) and volume(s) |
| Price(s) | Volume(s) | Sale of Shares | £1.535 | 274,370 |
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | e) | Date of the transaction | 21 June 2024 | f) | Place of the transaction | London Stock Exchange |
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