6 June 2024
Sabre Insurance Group plc ("Sabre" or the "Company")
Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
Sabre announces that it has been notified of the following transactions in the Company's Ordinary shares of £0.001 ("Ordinary Shares") undertaken by the following Directors and Persons Discharging Managerial Responsibility ("PDMRs"):
On 5 June 2024, the Trustees of the Company's Share Incentive Plan ("SIP") purchased Ordinary Shares of £0.001 in the Company, under the SIP Dividend Reinvestment Scheme on behalf of the Directors and PDMRs as set out below:
| Name | Number of shares acquired | Price per share (pence) | Total number of shares held under the SIP |
| Geoff Carter Chief Executive Officer | 337 | 167.8
| 7,461 |
| Anneka Kingan Chief Risk Officer and Company Secretary | 320 | 167.8
| 6,955 |
| Trevor Webb Claims Director | 337 | 167.8
| 7,461 |
| Adam Westwood Chief Financial Officer | 107 | 167.8
| 2,309 |
| Matt Wright Chief Actuary | 337 | 167.8
| 7,461 |
The transactions were notified to the Company on 6 June 2024.
This notification is made pursuant to Article 19 of the EU Market Abuse Regulation.
Additional Information:
Anneka Kingan - Company Secretary
Anneka.kingan@sabre.co.uk
LEI Code: 2138006RXRQ8P8VKGV98
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 | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Sabre Insurance Group plc | ||||
| b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
| 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 | Purchase and Acquisition of Dividend Shares through the Company's Share Incentive Plan | ||||
| | | |||||
| Identification code | GB00BYWVDP49 | |||||
| | | |||||
| b)
| Nature of the transaction
| Purchase and Acquisition of Dividend Shares by way of reinvestment of the 2023 Final and Special dividend paid on Partnership and Matching shares held under the Company's Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d) | Aggregated Information Volume Price |
| ||||
| e) | Date of transaction | 5 June 2024 | ||||
| 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 Officer and Company Secretary | ||||
| b)
| Initial notification /Amendment | Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Sabre Insurance Group plc | ||||
| b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
| 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 | Purchase and Acquisition of Dividend Shares through the Company's Share Incentive Plan | ||||
| | | |||||
| Identification code | GB00BYWVDP49 | |||||
| | | |||||
| b)
| Nature of the transaction
| Purchase and Acquisition of Dividend Shares by way of reinvestment of the 2023 Final and Special dividend paid on Partnership and Matching shares held under the Company's Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d) | Aggregated Information Volume Price |
| ||||
| e) | Date of transaction | 6 June 2024 | ||||
| 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 | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Sabre Insurance Group plc | ||||
| b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
| 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 | Purchase and Acquisition of Dividend Shares through the Company's Share Incentive Plan | ||||
| | | |||||
| Identification code | GB00BYWVDP49 | |||||
| | | |||||
| b)
| Nature of the transaction
| Purchase and Acquisition of Dividend Shares by way of reinvestment of the 2023 Final and Special dividend paid on Partnership and Matching shares held under the Company's Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d) | Aggregated Information Volume Price |
| ||||
| e) | Date of transaction | 5 June 2024 | ||||
| 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 | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Sabre Insurance Group plc | ||||
| b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
| 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 | Purchase and Acquisition of Dividend Shares through the Company's Share Incentive Plan | ||||
| | | |||||
| Identification code | GB00BYWVDP49 | |||||
| | | |||||
| b)
| Nature of the transaction
| Purchase and Acquisition of Dividend Shares by way of reinvestment of the 2023 Final and Special dividend paid on Partnership and Matching shares held under the Company's Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d) | Aggregated Information Volume Price |
| ||||
| e) | Date of transaction | 5 June 2024 | ||||
| f) | Place of transaction | London Stock Exchange (XLON) | ||||
PDMR transaction notification
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Matt Wright | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Actuary | ||||
| b)
| Initial notification /Amendment | Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Sabre Insurance Group plc | ||||
| b)
| LEI
| 2138006RXRQ8P8VKGV98 | ||||
| 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 | Purchase and Acquisition of Dividend Shares through the Company's Share Incentive Plan | ||||
| | | |||||
| Identification code | GB00BYWVDP49 | |||||
| | | |||||
| b)
| Nature of the transaction
| Purchase and Acquisition of Dividend Shares by way of reinvestment of the 2023 Final and Special dividend paid on Partnership and Matching shares held under the Company's Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d) | Aggregated Information Volume Price |
| ||||
| e) | Date of transaction | 5 June 2024 | ||||
| f) | Place of transaction | London Stock Exchange (XLON) | ||||
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