PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

15 June 2022

PensionBee Group plc

Notification of Transaction by Person Discharging Managerial Responsibilities ('PDMR')

and Persons Closely Associated ('PCA') with them

PensionBee Group plc (the 'Company') notifies that Mark Wood CBE, a PDMR and Director of the Company, has transferred by way of gift 65,000 ordinary shares of £0.001 each ('Ordinary Shares') in the Company to Lisa Walden, a person closely associated ('PCA') with him. The transfer took place on 14 June 2022

Following the transfer Mark Wood CBE holds 2,762,200 Ordinary Shares and Lisa Walden holds 65,000 Ordinary Shares.

The Notification of Dealing Forms for each PDMR/PCA are set out below. 

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

This transaction was entered into in accordance with exceptions from the lock up arrangements applicable to Independent Non-Executive Directors (as defined in the prospectus published in relation to the initial public offering of the Company's shares on 26 April 2021 (Prospectus)), as described within paragraph 10.2 (Exceptions to the Director, Existing Shareholder and Optionholders Lock-up Arrangements) of Part IX (Details of the Offers) of the Prospectus. Notwithstanding the transaction, the Ordinary Shares remain subject to the terms of such lock up arrangements.