11 May 2026 17:39
Pollen Street Group Limited (the Company)
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PDMR Notification
Pollen Street Dividend Reinvestment Plan
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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The Company was notified on 11 May 2026 that, on 8 May 2026, the SIP trustees (MUFG Corporate Markets Trustees (UK) Limited), acting on behalf of Mr Crispin Goldsmith, a Person Discharging Managerial Responsibilities ("PDMR") of Pollen Street Group Limited, acquired 7 ordinary shares of Β£0.01 each in the Company at a price of Β£8.4976 per share.
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The acquisition was made as a result of Mr Goldsmith's participation in the Company's Dividend Reinvestment Plan ("DRIP") and was effected under the Pollen Street Share Incentive Plan ("SIP").
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Following the transaction, Mr Goldsmith holds a total of 8,426 ordinary shares in the Company.
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This announcement is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.
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Crispin Goldsmith - purchase of shares under the DRIP
1. | Details of person discharging managerial responsibilities/person closely associated with them | |||||
a) | Name | Crispin Goldsmith | ||||
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 | Pollen Street Group Limited | ||||
b) | LEI | 894500LP94M98N8CY487 | ||||
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 | Ordinary shares of Β£0.01 each | ||||
Β | Identification Code | ISIN: GG00BMHG0H12 | ||||
b) | Nature of the transaction | Acquisition of Shares under the DRIP within the Company's SIP | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Aggregated price Β | Β Β 7 shares Β Β£59.4832 | ||||
e) | Date of the transaction | 8 May 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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For further information about this announcement please contact:
Pollen Street - Corporate Development Director - Shweta Chugh - +44 (0)20 3965 5081
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Barclays Bank plc - Joint Broker- Neal West - +44 (0)20 7623 2323
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Investec Bank plc - Joint Broker - Ben Griffiths /Β Kamalini Hull - +44 (0)20 7597 4000
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FGS Global - Chris Sibbald / Anna Tabor - PollenStreetCapital-LON@fgsglobal.com
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MUFG Corporate Governance Limited - Company Secretary - POLNcosec@cm.mpms.mufg.com
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11 May 2026
LEI: 894500LP94M98N8CY487
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