Director/PDMR Shareholding
Pollen Street Group Limited announced that on March 25, 2026, its Chief Financial Officer, Crispin Goldsmith, acquired 21 Partnership Shares at £7.30 each and received 21 Matching Shares at no cost under the Pollen Street Share Incentive Plan. These transactions, totaling 42 shares for £153.30, were executed via the SIP Trustees and are in line with the company's market abuse policy, having been arranged during a prior non-restricted period despite the company being in a closed trading period.
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The Company was notified on 26 March 2026 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMR), took place under the Pollen Street Share Incentive Plan (SIP) on 25 March 2026.
The SIP is an all-employee trust arrangement approved by HM Revenue & Customs, allowing employees to purchase ordinary shares of £0.01 each in the Company (Ordinary Shares) using deductions from their salary (Partnership Shares) on a monthly basis. Employees are also allocated additional free Ordinary Shares (Matching Shares) under the SIP.
On 25 March 2026, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 21 Partnership Shares at a price of £7.30 per share. On the same date, the SIP Trustees also allocated Matching Shares at nil cost to the PDMR as detailed in the table below.
This announcement[i] is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.
Crispin Goldsmith - purchase of shares under the SIP
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Crispin Goldsmith | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| a) | Name | Pollen Street Group Limited | ||||
| b) | LEI | 894500LP94M98N8CY487 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each ISIN: GG00BMHG0H12 | ||||
| b) | Nature of the transaction | Purchase and allocation of partnership and matching shares, respectively, under the Pollen Street Share Incentive Plan. | ||||
| c) | Price(s) and volume(s) |
Nil 21 | ||||
| d) | Aggregated information - Aggregated volume - Aggregated price | 42 shares £153.30 | ||||
| e) | Date of the transaction | 25 March 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
[i] The above-mentioned purchase of shares by the CFO is permitted by the Company's Market Abuse Policy, as fixed instructions were given for the purchase in October 2025 (during a non-restricted trading period) and the purchase is made in accordance with the SIP. As at the date of the purchase and allocation, the Company was in a closed period which commenced at close of business on 20 February 2026 and ended at 7:00 a.m. on 26 March 2026 when the Annual Results for FY2025 were released.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.