Pod Point Group Holdings PLC Director/PDMR Shareholding (0078V)
March 31 2023 - 9:47AM
UK Regulatory
TIDMPODP
RNS Number : 0078V
Pod Point Group Holdings PLC
31 March 2023
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 GBP0.001 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 Initial notification
/ amendment
------------------------- --------------------------------------------
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;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
-----------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.001 each
the financial
instrument
ISIN: GB00BNDRD100
Identification
code
------------------------- --------------------------------------------
b) Nature of the Grant of Nil Cost Option under the Deferred
transaction Share Bonus Plan
------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 96,540
----------
------------------------- --------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------- --------------------------------------------
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 Initial notification
/ amendment
------------------------- --------------------------------------------
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;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
-----------------------------------------------------------------------
g) Description of Ordinary shares of GBP0.001 each
the financial ISIN: GB00BNDRD100
instrument
Identification
code
------------------------- --------------------------------------------
h) Nature of the Grant of Nil Cost Option under the Deferred
transaction Share Bonus Plan
------------------------- --------------------------------------------
i) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 33,218
----------
------------------------- --------------------------------------------
j) Aggregated information
Aggregated volume N/A
Price
------------------------- --------------------------------------------
k) Date of the transaction 31 March 2023
------------------------- --------------------------------------------
l) Place of the transaction Outside of a trading venue
------------------------- --------------------------------------------
Anita Guernari
Company Secretary
Enquiries
T eneo +44 207 353 4200
(Public relations advisor to 8 5fs.p odpoint@te neo .com
Pod Point)
Mark Burgess, Matt Low, Arthur
Rogers
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END
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