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Holding(s) in Company

In brief · summary, not quotable

Romi Savova's notifiable interest in PensionBee Group plc has changed due to the issuance of ordinary shares under an employee share scheme on April 8, 2026. While her total beneficial shareholding remains the same, her percentage interest has adjusted to 31.96%, representing 76,141,724 voting rights, down from a previous holding of 32.21%. This change was notified on July 20, 2026, following the company's announcement on April 30, 2026, that its total voting rights stood at 238,240,572.

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1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii :PensionBee Group plc
  • Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)

Non-UK issuer

  • Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rightsX

Other (please specify) iii :

Details of person subject to the notification obligation iv

Name:Romi Savova

City and country of registered office (if applicable)

Full name of shareholder(s) (if different from 3.) v

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reached vi :8 April 2026
6. Date on which issuer notified (DD/MM/YYYY):20 July 2026
  • Total positions of person(s) subject to the notification obligation
Resulting situation on the date on which threshold was crossed or reached31.96%031.96%76,141,724
Position of previous notification (if applicable)32.21%032.21%
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)Number of voting rights ix% of voting rights
Direct (DTR5.1)Indirect (DTR5.2.1)Direct (DTR5.1)Indirect (DTR5.2.1)
Ordinary Shares GB00BNDRLN8476,141,724031.96%0
SUBTOTAL 8. A76,141,72431.96%

B 1: Financial Instruments according to DTR5.3.1R (1) (a)

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)

SUBTOTAL 8.B.2

In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

Additional information xvi

Following the issuance of ordinary shares under its employee share scheme on 8 April 2026, PensionBee Group plc (the 'Company') announced on 30 April 2026 that the Company's total number of voting rights stood at 238,240,572. Consequently, while the total number of shares beneficially held by Romi Savova remains unaltered, there has been a notifiable change in the percentage interest of the Company's shares beneficially owned by Romi Savova, details of which are outlined above.

Place of completionLondon, UK
Date of completion20 July 2026

Notes

Name of ultimate controlling person A (chain 1)

Name of controlled undertaking B

Name of controlled undertaking C

Name of ultimate controlling person A (chain 2)

Name of controlled undertaking B

Name of controlled undertaking D

Name of ultimate controlling person A (chain3)

Name of controlled undertaking E

Name of controlled undertaking F

xvi Example: Correction of a previous notification.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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