Sabre Insurance Group PLC Director/PDMR Shareholding (6402W)
April 18 2023 - 9:19AM
UK Regulatory
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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END
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