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Director/PDMR Shareholding

In brief · summary, not quotable

Pollen Street Group Limited announced that Crispin Goldsmith, the Chief Financial Officer, acquired 18 ordinary shares at £8.346325 per share and received 18 matching ordinary shares at no cost under the Pollen Street Share Incentive Plan on 25 June 2026. The total transaction involved 36 shares with an aggregated price of £150.23. This notification is made pursuant to the UK Market Abuse Regulation.

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The Company was notified on 26 June 2026 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMR), took place under the Pollen Street Share Incentive Plan (SIP) on 25 June 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 June 2026, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 18 Partnership Shares at a price of £8.346325 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.

Crispin Goldsmith - purchase of shares under the SIP

1Details of the person discharging managerial responsibilities / person closely associated
a)NameCrispin Goldsmith
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial/Amendment notificationInitial notification
a)NamePollen Street Group Limited
b)LEI894500LP94M98N8CY487
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of £0.01 each ISIN: GG00BMHG0H12
b)Nature of the transactionPurchase and allocation of partnership and matching shares, respectively, under the Pollen Street Share Incentive Plan.
c)Price(s) and volume(s)
PriceVolume
834.6325p18
Nil 18
d)Aggregated information - Aggregated volume - Aggregated price36 shares £ 150.23
e)Date of the transaction25 June 2026
f)Place of the transactionLondon Stock Exchange (XLON)

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

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