Director/PDMR Shareholding
Metro Bank Holdings plc announced that Chief Executive Officer Daniel Frumkin and Chief Financial Officer Marc Page were granted options under the 2024 Deferred Variable Reward Plan on March 5, 2026. Mr. Frumkin received options for 12,716 shares that vest immediately and 512,461 shares that vest over four years, both with an exercise price of £0.000001. Mr. Page was granted options for 56,775 shares vesting immediately and 227,103 shares vesting over four years, also at an exercise price of £0.000001. These transactions occurred outside a trading venue.
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| 1. | Details of PDMR / Person Closely Associated: | |
| a) | Name | Daniel Frumkin |
| 2 | Reason for the notification | |
| a) | Position/status | Executive Director – Chief Executive Officer |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Metro Bank Holdings plc |
| b) | LEI | 984500CDDEAD6C2EDQ64 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.000001 pence each GB00BMX3W479 |
| b) | Nature of the transaction | An option grant over 12,716 shares under the 2024 Deferred Variable Reward Plan (“Plan”), with an exercise price of £0.000001 for each share under the option. This option vests (i.e. is exercisable) immediately, albeit shares are retained for 12 months following vesting. An option grant over 512,461 shares under the 2024 Deferred Variable Reward Plan (“Plan”), with an exercise price of £0.000001 for each share under the option. This option vests in four equal annual instalments, starting after the first anniversary following grant. |
| c) | Currency | GBP |
| d) | Price(s) and volume(s) | Price(s) Volume(s) n/a 12,716 n/a 512,461 |
| e) | Aggregated information - Aggregated volume - Price | 525,177 n/a |
| f) | Date of the transaction | 5 March 2026 |
| g) | Place of the transaction | Outside a trading venue |
| 1. | DETAILS OF PDMR / PERSON CLOSELY ASSOCIATED: | |
| a) | Name | Marc Page |
| 2 | Reason for the notification | |
| a) | Position/status | Executive Director – Chief Financial Officer |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Metro Bank Holdings plc |
| b) | LEI | 984500CDDEAD6C2EDQ64 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.000001 pence each GB00BMX3W479 |
| b) | Nature of the transaction | An option grant over 56,775 shares under the 2024 Deferred Variable Reward Plan (“Plan”), with an exercise price of £0.000001 for each share under the option. This option vests (i.e. is exercisable) immediately, albeit shares are retained for 12 months following vesting. An option grant over 227,103 shares under the 2024 Deferred Variable Reward Plan (“Plan”), with an exercise price of £0.000001 for each share under the option. This option vests in four equal annual instalments, starting after the first anniversary following grant. |
| c) | Currency | GBP |
| d) | Price(s) and volume(s) | Price(s) Volume(s) n/a 56,775 n/a 227,103 |
| e) | Aggregated information - Aggregated volume - Price | 283,878 n/a |
| f) | Date of the transaction | 5 March 2026 |
| g) | Place of the transaction | Outside a trading venue |
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