Director/PDMR Shareholding
Sabre Insurance Group PLC announced on April 7, 2026, that several directors and persons discharging managerial responsibilities (PDMRs) were granted conditional awards of ordinary shares under the 2017 Deferred Bonus Plan, reflecting bonuses earned for the financial year ending December 31, 2025. Specifically, the Chief Executive Officer received 154,138 shares, the Chief Risk and Governance Officer received 63,845 shares, the Claims Director received 120,238 shares, the Chief Financial Officer received 80,921 shares, and the Chief Actuary received 80,932 shares, all at a price of £1.553 per share. These awards will vest on the second anniversary of the grant date.
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The Company announces that on 7 April 2026, the following directors and PDMRs of the Company were, subject to the rules of the Sabre 2017 Deferred Bonus Plan, each granted a conditional award (the 'DBP Award') of ordinary shares of £0.001 in the Company, in respect of bonuses earned for the financial year ended 31 December 2025 as detailed below:
| Name | Position | Number of shares subject to award |
|---|---|---|
| Geoff Carter | Chief Executive Officer | 154,138 |
| Anneka Kingan | Chief Risk and Governance Officer | 63,845 |
| Trevor Webb | Claims Director | 120,238 |
| Adam Westwood | Chief Financial Officer | 80,921 |
| Matthew Wright | Chief Actuary | 80,932 |
Subject to the rules of the Sabre 2017 Deferred Bonus Plan, the DBP Awards will vest on the second anniversary of the grant date.
This notification is made pursuant to Article 19 of the EU Market Abuse Regulation.
Additional Information:
Anneka Kingan - Company Secretary
PDMR transaction notification
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Geoff Carter |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Sabre Insurance Group Plc |
| b) | LEI | 2138006RXRQ8P8VKGV98 |
| a) | Description of the financial instrument, type of instrument | A non-transferable conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award. |
| Identification code | GB00BYWVDP49 | |
| b) | Nature of the transaction | Grant of conditional award |
| c) | Price(s) and volume(s) | Price per share Volume £1.553 154,138 |
| d) | Aggregated Information Volume Price | Volume Price per share 154,138 £1.553 |
| e) | Date of transaction | 7 April 2026 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| PDMR transaction notification | ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Anneka Kingan |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Risk and Governance Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Sabre Insurance Group Plc |
| b) | LEI | 2138006RXRQ8P8VKGV98 |
| a) | Description of the financial instrument, type of instrument | A non-transferable conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award. |
| Identification code | GB00BYWVDP49 | |
| b) | Nature of the transaction | Grant of conditional award |
| c) | Price(s) and volume(s) | Price per share Volume £1.553 63,845 |
| d) | Aggregated Information Volume Price | Volume Price per share 63,845 £1.553 |
| e) | Date of transaction | 7 April 2026 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| PDMR transaction notification | ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Trevor Webb |
| 2 | Reason for the notification | |
| a) | Position/status | Claims Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Sabre Insurance Group Plc |
| b) | LEI | 2138006RXRQ8P8VKGV98 |
| a) | Description of the financial instrument, type of instrument | A non-transferable conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award. |
| Identification code | GB00BYWVDP49 | |
| b) | Nature of the transaction | Grant of conditional award |
| c) | Price(s) and volume(s) | Price per share Volume £1.553 120,238 |
| d) | Aggregated Information Volume Price | Volume Price per share 120,238 £1.553 |
| e) | Date of transaction | 7 April 2026 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| PDMR transaction notification | ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Adam Westwood |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Sabre Insurance Group Plc |
| b) | LEI | 2138006RXRQ8P8VKGV98 |
| a) | Description of the financial instrument, type of instrument | A non-transferable conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award. |
| Identification code | GB00BYWVDP49 | |
| b) | Nature of the transaction | Grant of conditional award |
| c) | Price(s) and volume(s) | Price per share Volume £1.553 80,921 |
| d) | Aggregated Information Volume Price | Volume Price per share 80,921 £1.553 |
| e) | Date of transaction | 7 April 2026 |
| f) | Place of transaction | London Stock Exchange (XLON) |
| PDMR transaction notification | ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Matthew Wright |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Actuary |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Sabre Insurance Group Plc |
| b) | LEI | 2138006RXRQ8P8VKGV98 |
| a) | Description of the financial instrument, type of instrument | A non-transferable conditional award of ordinary shares in the Company under the Sabre 2017 Deferred Bonus Plan. No consideration will be paid by the PDMR on the grant or vesting of the conditional award. |
| Identification code | GB00BYWVDP49 | |
| b) | Nature of the transaction | Grant of conditional award |
| c) | Price(s) and volume(s) | Price per share Volume £1.553 80,932 |
| d) | Aggregated Information Volume Price | Volume Price per share 80,932 £1.553 |
| e) | Date of transaction | 7 April 2026 |
| f) | Place of transaction | London Stock Exchange (XLON) |
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