Director/PDMR Shareholding
PensionBee Group plc announced on June 21, 2026, that it granted a total of 993,345 nominal-cost share options to three Persons Discharging Managerial Responsibilities (PDMRs): Romi Savova, Jonathan Lister Parsons, and Christoph J. Martin, under its amended 2021 Omnibus Plan. These options, with an exercise price of £0.001 per ordinary share, are split between Deferred Share Bonus Awards and Restricted Share Plan Awards, with varying vesting and expiry periods depending on whether they are granted as Share Options or Enterprise Management Incentive Options.
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Registration Number: 13172844
PensionBee Group plc
Notification of Transactions by Persons Discharging Managerial Responsibilities
PensionBee Group plc (the 'Company') announces that on 21 June 2026, in accordance with its 2021 PensionBee Group plc Omnibus Plan as amended on 21 June 2026 (the 'Omnibus Plan'), it granted in aggregate 993,345 nominal-cost share options over ordinary shares of £0.001 each in the Company to Romi Savova, Jonathan Lister Parsons and Christoph J. Martin, being Persons Discharging Managerial Responsibilities of the Company ('PDMRs'), as set out in the tables below.
The Omnibus Plan is an umbrella plan under which two different types of awards can be made: deferred share bonus awards (the 'DSB Awards') and restricted share plan awards (the 'RSP Awards'). DSB Awards and RSP Awards can be granted as Share Options or Conditional Share Awards and following the adoption by the Company ,on 21 June 2026, of an Enterprise Management Incentive ('EMI') sub-plan, as EMI Options.
DSB Awards granted as Share Options have an exercise price of £0.001 per ordinary share and will vest in three equal tranches, one third on the first anniversary of the date of grant, one third on the second anniversary of the date of grant and one third on the third anniversary of the date of grant, with each tranche expiring on the tenth anniversary of of the date of grant. DSB Awards granted as EMI Options have an exercise price of £0.001 per ordinary share and vest on the third anniversary of the date of grant, expiring on the fifteenth anniversary of the date of grant.
Under the RSP Awards, the Share Options and EMI Options will have an exercise price of £0.001 per ordinary share and will vest on the third anniversary of the date of grant, with Share Options expiring on the tenth anniversary of the date of grant and EMI Options expiring on the fifteenth anniversary of the date of grant. A post vesting holding period applies until the fifth anniversary of the date of grant applies to all RSP Awards.
The Notification of Dealing Forms for each PDMR are set out below.
| 1. | Details of PDMR / person closely associated with them ('PCA') | |
| a) | Full Name | Romi Savova |
| 2. | Reasons for the notification | |
| a) | Position / status | Chief Executive Officer |
| b) | Initial notification / amendment | Initial notification |
| a) | Full name of the entity | PensionBee Group plc |
| b) | Legal Entity Identifier code | 2138008663P5FHPGZV74 |
| a) | Description of the financial instrument Identification Code | Ordinary Shares of £0.001 each GB00BNDRLN84 |
| b) | Nature of the transaction | Grant of Share Options under the Omnibus Plan with an associated exercise price per share of £0.001 |
| c) | Price(s) and volume(s) | Price(s) Volume(s) DSB Award Nil 100,912 RSP Award Nil 230,203 |
| d) | Aggregated information - Aggregated volume - Price | Price(s) Volume(s) Total Nil 331,115 |
| e) | Date of the transaction | 21/06/2026 |
| f) | Place of the transaction | Outside of Trading Venue |
| 1. | Details of PDMR / person closely associated with them ('PCA') | |
| a) | Full Name | Jonathan Lister Parsons |
| 2. | Reasons for the notification | |
| a) | Position / status | Chief Technology Officer |
| b) | Initial notification / amendment | Initial notification |
| a) | Full name of the entity | PensionBee Group plc |
| b) | Legal Entity Identifier code | 2138008663P5FHPGZV74 |
| a) | Description of the financial instrument Identification Code | Ordinary Shares of £0.001 each GB00BNDRLN84 |
| b) | Nature of the transaction | Grant of Share Options and EMI Options under the Omnibus Plan with an associated exercise price per share of £0.001 |
| c) | Price(s) and volume(s) | Price(s) Volume(s) DSB Award Nil 100,912 RSP Award Nil 230,203 |
| d) | Aggregated information - Aggregated volume - Price | Price(s) Volume(s) Total Nil 331,115 |
| e) | Date of the transaction | 21/06/2026 |
| f) | Place of the transaction | Outside of Trading Venue |
| 1. | Details of PDMR / person closely associated with them ('PCA') | |
| a) | Full Name | Christoph J. Martin |
| 2. | Reasons for the notification | |
| a) | Position / status | Chief Finance Officer |
| b) | Initial notification / amendment | Initial notification |
| a) | Full name of the entity | PensionBee Group plc |
| b) | Legal Entity Identifier code | 2138008663P5FHPGZV74 |
| a) | Description of the financial instrument Identification Code | Ordinary Shares of £0.001 each GB00BNDRLN84 |
| b) | Nature of the transaction | Grant of Share Options and EMI Options under the Omnibus Plan with an associated exercise price per share of £0.001 |
| c) | Price(s) and volume(s) | Price(s) Volume(s) DSB Award Nil 100,912 RSP Award Nil 230,203 |
| d) | Aggregated information - Aggregated volume - Price | Price(s) Volume(s) Total Nil 331,115 |
| e) | Date of the transaction | 21/06/2026 |
| f) | Place of the transaction | Outside of Trading Venue |
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