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On 22 April 2026, Sabre Insurance Group PLC announced that five Directors and Persons Discharging Managerial Responsibility (PDMRs) were granted options under the Sabre 2017 Sharesave Plan. Geoff Carter, Anneka Kingan, Trevor Webb, and Adam Westwood each received options over 14,441 ordinary shares, and Matt Wright received options over 5,776 ordinary shares. All options were granted at an option price of £1.2464 per share and are scheduled to vest on 1 July 2029.
| Date | 22 Apr 2026 |
| Time | 13:18:45 |
| Category | Director/PDMR dealings |
| ID | 5269B |
22 April 2026
Sabre Insurance Group plc ("Sabre" or the "Company")
Notification of transactions of Directors, Persons Discharging Managerial Responsibility ("PDMRs") or Connected Persons
Sabre announces that on 22 April 2026, 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 £0.001 in the Company as detailed below:
|
Name |
Position |
No of shares subject to option |
Option Price (pence) |
Vesting Date |
|
Geoff Carter |
Chief Executive Officer |
14,441 |
£1.2464 |
1 July 2029 |
|
Anneka Kingan |
Chief Risk & Governance Officer |
14,441 |
£1.2464 |
1 July 2029 |
|
Trevor Webb |
Claims Director
|
14,441 |
£1.2464 |
1 July 2029 |
|
Adam Westwood |
Chief Financial Officer |
14,441 |
£1.2464 |
1 July 2029 |
|
Matt Wright
|
Chief Actuary |
5,776 |
£1.2464 |
1 July 2029 |
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
LEI Code: 2138006RXRQ8P8VKGV98
PDMR transaction notification
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Geoff Carter |
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|
2
|
Reason for the notification
|
|||||
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a)
|
Position/status
|
Chief Executive Officer |
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|
b)
|
Initial notification /Amendment |
Initial notification |
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|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a)
|
Name
|
Sabre Insurance Group Plc |
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|
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 the financial instrument, type of instrument |
A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option') |
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|
|
|
|||||
|
Identification code |
GB00BYWVDP49 |
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|
|
|
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|
b)
|
Nature of the transaction |
Grant of option |
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|
c)
|
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated Information Volume Price |
|
||||
|
e) |
Date of transaction |
22 April 2026 |
||||
|
f) |
Place of transaction |
London Stock Exchange (XLON) |
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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 and Governance Officer |
||||
|
b)
|
Initial notification /Amendment |
Initial notification |
||||
|
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 the financial instrument, type of instrument |
A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option') |
||||
|
|
|
|||||
|
Identification code |
GB00BYWVDP49 |
|||||
|
|
|
|||||
|
b)
|
Nature of the transaction |
Grant of option |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated Information Volume Price |
|
||||
|
e) |
Date of transaction |
22 April 2026 |
||||
|
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 /Amendment |
Initial notification |
||||
|
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 the financial instrument, type of instrument |
A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option') |
||||
|
|
|
|||||
|
Identification code |
GB00BYWVDP49 |
|||||
|
|
|
|||||
|
b)
|
Nature of the transaction
|
Grant of option |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated Information Volume Price |
|
||||
|
e) |
Date of transaction |
22 April 2026 |
||||
|
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 /Amendment |
Initial notification |
||||
|
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 the financial instrument, type of instrument |
A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option') |
||||
|
|
|
|||||
|
Identification code |
GB00BYWVDP49 |
|||||
|
|
|
|||||
|
b)
|
Nature of the transaction |
Grant of option |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated Information Volume Price |
|
||||
|
e) |
Date of transaction |
22 April 2026 |
||||
|
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 /Amendment |
Initial notification |
||||
|
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 the financial instrument, type of instrument |
A non-transferable option over ordinary shares in the Company under the Sabre 2017 Sharesave Plan ('the Option') |
||||
|
|
|
|||||
|
Identification code |
GB00BYWVDP49 |
|||||
|
|
|
|||||
|
b)
|
Nature of the transaction |
Grant of option |
||||
|
c)
|
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated Information Volume Price |
|
||||
|
e) |
Date of transaction |
22 April 2026 |
||||
|
f) |
Place of transaction |
London Stock Exchange (XLON) |
||||
Additional Information:
Anneka Kingan - Company Secretary
LEI Code: 2138006RXRQ8P8VKGV98