Last checked at 2 Jul 2021 12:50
2 July 2021
Sabre Insurance Group plc ("Sabre" or the "Company")
Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
Sabre announces that on 1 July 2021, the following directors and PDMRs of the Company exercised share options under the Company's HMRC Approved Save As You Earn Plan (the "SAYE Plan") over ordinary shares of £0.001, in the Company as detailed below:
Name and Job Title | Number of Options Exercised | Option Price | Number of shares sold | Sale Price
| Number of shares held in the Company post the transaction | Number of shares held in the Company as a % of issued share capital |
Geoff Carter Chief Executive Officer | 4,293 | £2.096 | 4,293 | £2.555 | 1,575,955 | 0.63 |
Trevor Webb Claims Director | 4,293 | £2.096 | 4,293 | £2.555 | 1,201,087 | 0.48 |
Adam Westwood Chief Financial Officer | 4,293 | £2.096 | 4,293 | £2.555 | 658,320 | 0.26 |
Matt Wright Chief Actuary | 4,293 | £2.096 | 4,293 | £2.555 | 232,115 | 0.09 |
Further information on the Company's SAYE Plan can be found in the Company's Annual Report, which is available on the Company's website www.sabreplc.co.uk
This notification is made pursuant to Article 19 of the EU Market Abuse Regulation.
Additional Information:
Anneka Kingan - Company Secretary
Anneka.kingan@sabre.co.uk
PDMR transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | Geoff Carter | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer | ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | Sabre Insurance Group plc | ||||
b)
| LEI | 2138006RXRQ8P8VKGV98 | ||||
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 | Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option') | ||||
Identification code | GB00BYWVDP49 | |||||
b)
| Nature of the transaction | Vesting and sale of options from the Company's Save As You Earn Plan | ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information Volume Price |
| ||||
e) | Date of transaction | 1 July 2021 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||
PDMR transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | Trevor Webb | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Claims Director | ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name
| Sabre Insurance Group plc | ||||
b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
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 | Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option') | ||||
Identification code | GB00BYWVDP49 | |||||
b)
| Nature of the transaction | Vesting and sale of options from the Company's Save As You Earn Plan | ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information Volume Price |
| ||||
e) | Date of transaction | 1 July 2021 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||
PDMR transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | Adam Westwood | ||||
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
| Sabre Insurance Group plc | ||||
b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
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 | Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option') | ||||
Identification code | GB00BYWVDP49 | |||||
b)
| Nature of the transaction | Vesting and sale of options from the Company's Save As You Earn Plan | ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information Volume Price |
| ||||
e) | Date of transaction | 1 July 2021 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||
PDMR transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | Matt Wright | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Actuary | ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Sabre Insurance Group plc | ||||
b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
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 | Exercise and sale of SAYE option over Ordinary Shares under the Company's Sabre 2017 Sharesave Plan ('the Option') | ||||
Identification code | GB00BYWVDP49 | |||||
b)
| Nature of the transaction | Vesting and sale of options from the Company's Save As You Earn Plan | ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information Volume Price |
| ||||
e) | Date of transaction | 1 July 2021 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||