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28 Nov 2025 18:23
Pollen Street Group Limited (the Company)
PDMR Notification
Pollen Street Share Incentive Plan
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company was notified on 26 November 2025 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMRs), took place under the Pollen Street Share Incentive Plan (SIP) on 25 November 2025.
The SIP is an all-employee trust arrangement approved by HM Revenue & Customs, allowing employees to purchase ordinary shares of £0.01 each in the Company (Ordinary Shares) using deductions from their salary (Partnership Shares) on a monthly basis. Employees are also allocated additional free Ordinary Shares (Matching Shares) under the SIP.
On 25 November 2025, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 15 Partnership Shares at a price of £9.49 per share and a further 16 Partnership Shares at a price of £9.48 per share.
This announcement is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.
Crispin Goldsmith - purchase of shares under the SIP
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||
a) | Name | Crispin Goldsmith | ||||||||||
2 | Reason for the notification | |||||||||||
a) | Position/status | Chief Financial Officer | ||||||||||
b) | Initial/Amendment notification | 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, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GG00BMHG0H12 | ||||||||||
b) | Nature of the transaction | Purchase and allocation of partnership and matching shares, respectively, under the Pollen Street Share Incentive Plan. | ||||||||||
c) | Price(s) and volume(s)
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d) | Aggregated information - Aggregated volume - Aggregated price |
62 shares £294.03 | ||||||||||
e) | Date of the transaction | 25 November 2025 | ||||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||||
For further information about this announcement please contact:
Pollen Street - Corporate Development Director - Shweta Chugh - +44 (0)20 3965 5081
Barclays Bank plc - Joint Broker- Neal West / Stuart Muress - +44 (0)20 7623 2323
Investec Bank plc - Joint Broker - Ben Griffiths / Kamalini Hull - +44 (0)20 7597 4000
FGS Global - Chris Sibbald / Anna Tabor - PollenStreetCapital-LON@fgsglobal.com
MUFG Corporate Governance Limited - Company Secretary - POLNcosec@cm.mpms.mufg.com
LEI: 894500LP94M98N8CY487
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