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Director/PDMR Shareholding Replacement

22 Apr 2021 10:00

RNS Number : 3067W
Sabre Insurance Group PLC
22 April 2021
 

22 April 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 21 April 2021, the following Directors and PDMRs of the Company were each granted an option under the Sabre 2017 Sharesave Plan (the "Plan") over ordinary shares of £0.001 in the Company as detailed below:

 

Name

Position

No of shares subject to option

Option Price

Bonus Date

Geoff Carter

Chief Executive Officer

4,680

£1.923

1 July 2024

Trevor Webb

Claims Director

 

4,680

£1.923

1 July 2024

Adam Westwood

Chief Financial Officer

9,360

£1.923

1 July 2024

Matt Wright

Chief Actuary

4,680

 

£1.923

1 July 2024

 

Subject to the terms of the Plan, the options will vest on the Bonus Date and be exercisable for a period of six months, subject to continued service with the Company.

 

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

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

 

Nature of the transaction

 

Grant of option

c)

 

Price(s) and volume(s)

 

Price per share

Volume

£1.923

4,680

d)

Aggregated Information

Volume

Price

 

Volume

Price per share

4,680

£1.923

 

e)

Date of transaction

21 April 2020

f)

Place of transaction

London Stock Exchange (XLON)

 

 

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

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

 

Nature of the transaction

 

Grant of option

c)

 

Price(s) and volume(s)

 

Price per share

Volume

£1.923

4,680

d)

Aggregated Information

Volume

Price

 

Volume

Price per share

4,680

£1.923

 

e)

Date of transaction

21 April 2020

f)

Place of transaction

London Stock Exchange (XLON)

 

 

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

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

 

Nature of the transaction

 

Grant of option

c)

 

Price(s) and volume(s)

 

Price per share

Volume

£1.923

9,360

d)

Aggregated Information

Volume

Price

 

Volume

Price per share

9,360

£1.923

 

e)

Date of transaction

21 April 2020

f)

Place of transaction

London Stock Exchange (XLON)

 

 

 

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

A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option')

Identification code

GB00BYWVDP49

b)

 

Nature of the transaction

 

Grant of option

c)

 

Price(s) and volume(s)

 

Price per share

Volume

£1.923

4,680

d)

Aggregated Information

Volume

Price

 

Volume

Price per share

4,680

£1.923

 

e)

Date of transaction

21 April 2020

f)

Place of transaction

London Stock Exchange (XLON)

 

Additional Information:

Anneka Kingan - Company Secretary

Anneka.kingan@sabre.co.uk 

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END
 
 
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