PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
15 August 2025
PensionBee Group plc
Notification of Transaction by a Director/Person Discharging Managerial Responsibilities ('PDMR')
PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and Director of the Company, sold 2,000,000 ordinary shares of £0.001 each in the Company ('Ordinary Shares') at a price of £1.65 per Ordinary Share on 14 August 2025.
Following the transaction, Mark Wood CBE has an interest in 482,805 Ordinary Shares.
The Notification of Dealing Form is set out below.
This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| 1. | Details of PDMR / person closely associated with them ('PCA') | |||||
| a) | Full Name | Mark Wood CBE | ||||
| 2. | Reasons for the notification | |||||
| a) | Position / status | Chair/PDMR | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Full name of the entity | PensionBee Group plc | ||||
| b) | Legal Entity Identifier code | 2138008663P5FHPGZV74 | ||||
| 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 Identification Code | Ordinary Shares of £0.001 each
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| b) | Nature of the transaction | Sale of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 14 August 2025 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
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