RNS Number : 7915D

PensionBee Group plc

11 September 2024

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

11 September 2024

PensionBee Group plc

Notification of Transaction by Person Discharging Managerial Responsibilities

PensionBee Group plc ('PensionBee' or the 'Company') notifies that the following Person Discharging Managerial Responsibilities ('PDMR') has acquired ordinary shares of £0.001 each in the Company ('Ordinary Shares') as set out below.

Christoph J. Martin, a Director of the Company and PDMR acquired 35,000 Ordinary Shares following the exercise of vested options granted under the Company's EMI Scheme.

Following the transaction, Christoph J. Martin has an interest in 969,112 Ordinary Shares.

The Notification of Dealing Form is set out below.

This announcement, including the notifications below, 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

Christoph J. Martin

2.

Reasons for the notification

a)

Position / status

Chief Financial Officer / 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

GB00BNDRLN84

b)

Nature of the transaction

Acquisition of Shares on exercise of EMI Options under the EMI Scheme.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of options	£0.001	35,000

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

9 September 2024

f)

Place of the transaction

Outside of Trading Venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBGGDCLGBDGSB