Director/PDMR Shareholding
Saga plc has announced that on April 22, 2026, awards were granted under the Deferred Bonus Plan to two Directors/PDMRs. Mike Hazell received 48,769 ordinary shares, and Mark Watkins received 27,259 ordinary shares, with the number of shares determined by the weighted average price of 630.5 pence on April 15, 2026. These nil-cost options represent deferred portions of their 2025/26 annual bonuses and are subject to a three-year holding period until April 22, 2029.
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Pursuant to the notification obligations under Article 19 of the Market Abuse Regulation, Saga plc (Saga or the Company) hereby notifies the following changes in the interests of directors and persons discharging managerial responsibility (PDMRs) in Ordinary Shares of 15 pence each in the Company (Shares).
Deferred Bonus Plan (DBP)
On 22 April 2026, the Company granted awards (in the form of nil-cost options) over Shares under the DBP as set out in column 3 of the below table. The number of Shares has been determined by reference to the weighted average price of a Share on Wednesday 15 April 2026 (630.5 pence per Share). The DBP award represents the portion of each individual's annual bonus for 2025/26 that they are required to defer into shares. The shares are subject to a three-year holding period (22 April 2026 to 22 April 2029).
| 1. Name | 2. Status | 3. No of Shares | |
| Mike Hazell | Director/PDMR | 48,769 | |
| Mark Watkins | Director/PDMR | 27,259 | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | 1. Mike Hazell 2. Mark Watkins | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Director, Group Chief Executive Officer 2. Director, Group Chief Financial Officer | |
| b) | Initial notification /Amendment | Initial notification | |
| a) | Name | Saga plc | |
| b) | LEI | 2138004WWUJN94K2LH95 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 15 pence | |
| GB00BMX64W89 | |||
| b) | Nature of the transaction | Awards made pursuant to the Saga plc Deferred Bonus Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. £nil 2. £nil | 1. 48,769 2. 27,259 | ||
| d) | Aggregated information - Aggregated volume - Price | n/a | |
| e) | Date of the transaction | 22 April 2026 | |
| f) | Place of the transaction | Outside of trading venue | |
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