31 March 2023
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Notification of Transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company announces that, on 31 March 2023, it granted Nil Cost Options ("Options") over Ordinary Shares of £0.001 each in the Company ("Shares"), in accordance with the Rules of the Pod Point Deferred Bonus Share Plan ("DBSP"), to the Executive Directors of the Company.
In accordance with the Remuneration Policy, up to 30% of the outturn of the Annual Bonus Plan is deferred into Shares. These awards relate to the deferral of 30% of the annual bonus earned by the Executive Directors in respect of the financial year ended 31 December 2022. The Options, which will vest on the second anniversary of the grant, are not subject to further performance conditions but are subject to continued employment in accordance with the rules of the DBSP.
No consideration is payable either on the grant or vesting of the Options.
Oare subject to malus and clawback provisions.
This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| 1. | Details of the PDMR | |||||
| a) | Name | Erik Fairbairn | ||||
| 2. | Reason for notification | |||||
| a) | Position / status | Chief Executive Officer | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Pod Point Group Holdings plc | ||||
| b) | LEI | 213800MY9U5MEDG21D89 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | |||||
| a) | Description of the financial instrument
Identification code | Ordinary shares of £0.001 each
ISIN: GB00BNDRD100 | ||||
| b) | Nature of the transaction | Grant of Nil Cost Option under the Deferred Share Bonus Plan | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
Aggregated volume
Price |
N/A
| ||||
| e) | Date of the transaction | 31 March 2023
| ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1. | Details of the PDMR | |||||
| c) | Name | David Wolffe | ||||
| 2. | Reason for notification | |||||
| d) | Position / status | Chief Financial Officer | ||||
| e) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Pod Point Group Holdings plc | ||||
| b) | LEI | 213800MY9U5MEDG21D89 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | |||||
| g) | Description of the financial instrument Identification code | Ordinary shares of £0.001 each ISIN: GB00BNDRD100 | ||||
| h) | Nature of the transaction | Grant of Nil Cost Option under the Deferred Share Bonus Plan | ||||
| i) | Price(s) and volume(s)
|
| ||||
| j) | Aggregated information
Aggregated volume
Price |
N/A
| ||||
| k) | Date of the transaction | 31 March 2023
| ||||
| l) | Place of the transaction | Outside of a trading venue | ||||
Anita Guernari
Company Secretary
Enquiries
| Teneo | +44 207 353 4200 85fs.podpoint@teneo.com |
| Mark Burgess, Matt Low, Arthur Rogers | |
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