Pod Point Group Holdings PLC Director/PDMR Shareholding (0078V)

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                          [phone] 
   (Public relations advisor to    8 5fs.p odpoint@te neo .com 
   Pod Point) 
 Mark Burgess, Matt Low, Arthur 
  Rogers 
 

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March 31, 2023 10:47 ET (14:47 GMT)