TIDMSBRE

RNS Number : 6402W

Sabre Insurance Group PLC

18 April 2023

18 April 2023

Sabre Insurance Group plc ("Sabre" or the "Company")

Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Sabre announces that on 18 April 2023, the following Directors and PDMRs of the Company were each granted an option under the Sabre 2017 Sharesave Plan (the "Plan") over ordinary shares of GBP0.001 in the Company as detailed below:

 
 Name            Position             No of shares   Option Price   Vesting 
                                       subject to     (pence)        Date 
                                       option 
 Geoff Carter    Chief Executive         21,151      GBP0.851       1 July 
                  Officer                                            2026 
                -------------------  -------------  -------------  -------- 
 Anneka Kingan   Chief Risk              21,151      GBP0.851       1 July 
                  Officer and                                        2026 
                  Company Secretary 
                -------------------  -------------  -------------  -------- 
 Trevor Webb     Claims Director         21,151      GBP0.851       1 July 
                                                                     2026 
                -------------------  -------------  -------------  -------- 
 Adam Westwood   Chief Financial         21,151      GBP0.851       1 July 
                  Officer                                            2026 
                -------------------  -------------  -------------  -------- 
 Matt Wright     Chief Actuary           21,151      GBP0.851       1 July 
                                                                     2026 
                -------------------  -------------  -------------  -------- 
 

Subject to the terms of the Plan, the options will vest on the Vesting Date and be exercisable for a period of six months, subject to continued service with the Company.

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      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 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            A non-transferable option over ordinary 
       the financial             shares in the Company under the Sabre 
       instrument, type          2017 Sharesave Plan ('the Option') 
       of instrument 
 
      Identification            GB00BYWVDP49 
       code 
 
 b)   Nature of the             Grant of option 
       transaction 
     ------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)      Price per share    Volume 
                                   GBP0.851           21,151 
                                                     ------- 
     ------------------------  ----------------------------------------- 
 d)   Aggregated Information      Volume   Price per share 
       Volume                      21,151   GBP0.851 
       Price                               ---------------- 
     ------------------------  ----------------------------------------- 
 e)   Date of transaction       18 April 2023 
     ------------------------  ----------------------------------------- 
 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      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 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            A non-transferable option over ordinary 
       the financial             shares in the Company under the Sabre 
       instrument, type          2017 Sharesave Plan ('the Option') 
       of instrument 
 
      Identification            GB00BYWVDP49 
       code 
 
 b)   Nature of the             Grant of option 
       transaction 
     ------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)      Price per share    Volume 
                                   GBP0.851           21,151 
                                                     ------- 
     ------------------------  ----------------------------------------- 
 d)   Aggregated Information      Volume   Price per share 
       Volume                      21,151   GBP0.851 
       Price                               ---------------- 
     ------------------------  ----------------------------------------- 
 e)   Date of transaction       18 April 2023 
     ------------------------  ----------------------------------------- 
 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      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 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            A non-transferable option over ordinary 
       the financial             shares in the Company under the Sabre 
       instrument, type          2017 Sharesave Plan ('the Option') 
       of instrument 
 
      Identification            GB00BYWVDP49 
       code 
 
 b)   Nature of the             Grant of option 
       transaction 
     ------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)      Price per share    Volume 
                                   GBP0.851           21,151 
                                                     ------- 
     ------------------------  ----------------------------------------- 
 d)   Aggregated Information      Volume   Price per share 
       Volume                      21,151   GBP0.851 
       Price                               ---------------- 
     ------------------------  ----------------------------------------- 
 e)   Date of transaction       18 April 2023 
     ------------------------  ----------------------------------------- 
 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      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 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            A non-transferable option over ordinary 
       the financial             shares in the Company under the Sabre 
       instrument, type          2017 Sharesave Plan ('the Option') 
       of instrument 
 
      Identification            GB00BYWVDP49 
       code 
 
 b)   Nature of the             Grant of option 
       transaction 
     ------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)      Price per share    Volume 
                                   GBP0.851           21,151 
                                                     ------- 
     ------------------------  ----------------------------------------- 
 d)   Aggregated Information      Volume   Price per share 
       Volume                      21,151   GBP0.851 
       Price                               ---------------- 
     ------------------------  ----------------------------------------- 
 e)   Date of transaction       18 April 2023 
     ------------------------  ----------------------------------------- 
 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      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 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            A non-transferable option over ordinary 
       the financial             shares in the Company under the Sabre 
       instrument, type          2017 Sharesave Plan ('the Option') 
       of instrument 
 
      Identification            GB00BYWVDP49 
       code 
 
 b)   Nature of the             Grant of option 
       transaction 
     ------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)      Price per share    Volume 
                                   GBP0.851           21,151 
                                                     ------- 
     ------------------------  ----------------------------------------- 
 d)   Aggregated Information      Volume   Price per share 
       Volume                      21,151   GBP0.851 
       Price                               ---------------- 
     ------------------------  ----------------------------------------- 
 e)   Date of transaction       18 April 2023 
     ------------------------  ----------------------------------------- 
 f)   Place of transaction      London Stock Exchange (XLON) 
     ------------------------  ----------------------------------------- 
 

Additional Information:

Anneka Kingan - Company Secretary

Anneka.kingan@sabre.co.uk

LEI Code: 2138006RXRQ8P8VKGV98

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