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Pollen Street Group Limited was notified on 26 March 2026 that its SIP Trustees, MUFG Corporate Markets Trustees (UK) Limited, executed transactions for Crispin Goldsmith, Chief Financial Officer, on 25 March 2026. Under the Pollen Street Share Incentive Plan, 21 Partnership Shares were acquired at £7.30 per share, and 21 Matching Shares were allocated at nil cost, totaling 42 ordinary shares for an aggregated price of £153.30.
| Date | 27 Mar 2026 |
| Time | 10:36:58 |
| Category | Director/PDMR dealings |
| ID | 4587Y |
Pollen Street Group Limited (the Company)
PDMR Notification
Pollen Street Share Incentive Plan
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company was notified on 26 March 2026 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMR), took place under the Pollen Street Share Incentive Plan (SIP) on 25 March 2026.
The SIP is an all-employee trust arrangement approved by HM Revenue & Customs, allowing employees to purchase ordinary shares of £0.01 each in the Company (Ordinary Shares) using deductions from their salary (Partnership Shares) on a monthly basis. Employees are also allocated additional free Ordinary Shares (Matching Shares) under the SIP.
On 25 March 2026, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 21 Partnership Shares at a price of £7.30 per share. On the same date, the SIP Trustees also allocated Matching Shares at nil cost to the PDMR as detailed in the table below.
This announcement[i] is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.
Crispin Goldsmith - purchase of shares under the SIP
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Crispin Goldsmith |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial/Amendment notification |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Pollen Street Group Limited |
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b) |
LEI |
894500LP94M98N8CY487 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £0.01 each
ISIN: GG00BMHG0H12 |
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|
b) |
Nature of the transaction |
Purchase and allocation of partnership and matching shares, respectively, under the Pollen Street Share Incentive Plan. |
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c) |
Price(s) and volume(s)
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|
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d) |
Aggregated information - Aggregated volume - Aggregated price |
42 shares £153.30 |
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e) |
Date of the transaction |
25 March 2026 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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For further information about this announcement please contact:
Pollen Street - Corporate Development Director - Shweta Chugh - +44 (0)20 3965 5081
Barclays Bank plc - Joint Broker- Neal West / Stuart Muress - +44 (0)20 7623 2323
Investec Bank plc - Joint Broker - Ben Griffiths / Kamalini Hull - +44 (0)20 7597 4000
FGS Global - Chris Sibbald / Anna Tabor - PollenStreetCapital-LON@fgsglobal.com
MUFG Corporate Governance Limited - Company Secretary - POLNcosec@cm.mpms.mufg.com
LEI: 894500LP94M98N8CY487
[i] The above-mentioned purchase of shares by the CFO is permitted by the Company's Market Abuse Policy, as fixed instructions were given for the purchase in October 2025 (during a non-restricted trading period) and the purchase is made in accordance with the SIP. As at the date of the purchase and allocation, the Company was in a closed period which commenced at close of business on 20 February 2026 and ended at 7:00 a.m. on 26 March 2026 when the Annual Results for FY2025 were released.