29 May 2024
Saga plc (the Company) - Director/PDMR Shareholding
Pursuant to the notification obligations under Article 19 of the Market Abuse Regulation, the Company hereby notifies the following changes in the interests of directors and persons discharging managerial responsibility (PDMR) in Ordinary Shares of 15 pence each in the Company (Shares).
Deferred Bonus Plan (DBP)
On 28 May 2024, 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 price of a Share on Friday 24 May 2024 (131.00 pence per Share). The DBP award represents the portion of each individual's annual bonus for 2023/24 that they are required to defer into shares. The shares are subject to a three-year holding period (28 May 2024 to 27 May 2027).
| 1. Name | 2. Status | 3. No of Shares |
| Mike Hazell | Director/PDMR | 50,332 |
| Mark Watkins | Director/PDMR | 14,298 |
| Steve Kingshott | Director/PDMR | 47,716 |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | 1. Mike Hazell 2. Mark Watkins 3. Steve Kingshott | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Director, Group Chief Executive Officer 2. Director, Group Chief Financial Officer 3. Director, CEO of Insurance | |
| b) | Initial notification /Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Saga plc | |
| b) | LEI | 2138004WWUJN94K2LH95 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| 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 3. £nil | 1. 50,332 2. 14,298 3. 47,176 | ||
| d) | Aggregated information - Aggregated volume - Price |
n/a | |
| e) | Date of the transaction | 28 May 2024 | |
| f) | Place of the transaction | Outside of trading venue | |
Enquiries
| Saga plc 3 Pancras Square London N1C 4AG | Vicki Haynes Company Secretary 07803 602 139 |
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