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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 17 Partnership Shares at £8.57998 each and received 17 Matching Shares at no cost under the Pollen Street Share Incentive Plan on 27 July 2026, totaling 34 shares for an aggregated price of £145.86. This notification is made in accordance with the UK Market Abuse Regulation.

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The Company was notified on 28 July 2026 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMR), took place under the Pollen Street Share Incentive Plan (SIP) on 27 July 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 27 July 2026, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 18 Partnership Shares at a price of £8.57998 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
857.998p17
Nil 17
d)Aggregated information - Aggregated volume - Aggregated price34 shares £ 145.86
e)Date of the transaction27 July 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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