Sabre Insurance Group PLC Director/PDMR Shareholding (1536S)
21 June 2018 - 11:00PM
UK Regulatory
TIDMSBRE
RNS Number : 1536S
Sabre Insurance Group PLC
21 June 2018
21 June 2018
Sabre Insurance Group plc ("Sabre" or the "Company")
Notification of transactions of Directors, Persons Discharging
Managerial Responsibility or Connected Persons
Further to the approval of the Company's directors' remuneration
policy at the 2018 AGM, Sabre announces that today the following
directors and PDMRs of the Company were, subject to the rules of
the Sabre 2017 Long-Term Incentive Plan (the "Plan"), each granted
a conditional award of ordinary shares of 0.001p in the Company as
detailed below:
Name Position No of shares subject
to award
Geoff Carter Chief Executive Officer 186,289
------------------------- ---------------------
Adam Westwood Chief Financial Officer 83,830
------------------------- ---------------------
Trevor Webb Claims Director 102,459
------------------------- ---------------------
James Ockenden Chief Actuary 93,144
------------------------- ---------------------
Anneka Kingan Company Secretary 29,806
------------------------- ---------------------
The vesting of the awards will be subject to the achievement of
performance conditions measuring the Company's total shareholder
return performance (relative to the constituent companies of the
FTSE250 index (excluding investment trusts and companies in the
extractive industries)) and earnings per share performance, both
measured over a period from 1 January 2018 to 31 December 2020.
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
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 conditional award
the financial of ordinary shares in the Company under
instrument, type the Sabre 2017 Long-Term Incentive
of instrument Plan. No consideration will be paid
by the PDMR on the grant or vesting
of the conditional award.
Identification GB00BYWVDP49
code
b) Nature of the Grant of conditional award
transaction
------------------------ -----------------------------------------
c) Price(s) and volume(s) Price per share Volume
GBP2.68 186,289
--------
------------------------ -----------------------------------------
d) Aggregated Information Volume Price per share
Volume 186,289 GBP2.68
Price ----------------
------------------------ -----------------------------------------
e) Date of transaction 21 June 2018
------------------------ -----------------------------------------
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 conditional award
the financial of ordinary shares in the Company under
instrument, type the Sabre 2017 Long-Term Incentive
of instrument Plan. No consideration will be paid
by the PDMR on the grant or vesting
of the conditional award.
Identification GB00BYWVDP49
code
b) Nature of the Grant of conditional award
transaction
------------------------ -----------------------------------------
c) Price(s) and volume(s) Price per share Volume
GBP2.68 83,830
-------
------------------------ -----------------------------------------
d) Aggregated Information Volume Price per share
Volume 83,830 GBP2.68
Price ----------------
------------------------ -----------------------------------------
e) Date of transaction 21 June 2018
------------------------ -----------------------------------------
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 conditional award
the financial of ordinary shares in the Company under
instrument, type the Sabre 2017 Long-Term Incentive
of instrument Plan. No consideration will be paid
by the PDMR on the grant or vesting
of the conditional award.
Identification GB00BYWVDP49
code
b) Nature of the Grant of conditional award
transaction
------------------------ -----------------------------------------
c) Price(s) and volume(s) Price per share Volume
GBP2.68 102,459
--------
------------------------ -----------------------------------------
d) Aggregated Information Volume Price per share
Volume 102,459 GBP2.68
Price ----------------
------------------------ -----------------------------------------
e) Date of transaction 21 June 2018
------------------------ -----------------------------------------
f) Place of transaction London Stock Exchange (XLON)
------------------------ -----------------------------------------
PDMR transaction notification
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Ockenden
------------------------ -----------------------------------------
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 conditional award
the financial of ordinary shares in the Company under
instrument, type the Sabre 2017 Long-Term Incentive
of instrument Plan. No consideration will be paid
by the PDMR on the grant or vesting
of the conditional award.
Identification GB00BYWVDP49
code
b) Nature of the Grant of conditional award
transaction
------------------------ -----------------------------------------
c) Price(s) and volume(s) Price per share Volume
GBP2.68 93,144
-------
------------------------ -----------------------------------------
d) Aggregated Information Volume Price per share
Volume 93,144 GBP2.68
Price ----------------
------------------------ -----------------------------------------
e) Date of transaction 21 June 2018
------------------------ -----------------------------------------
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 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 conditional award
the financial of ordinary shares in the Company under
instrument, type the Sabre 2017 Long-Term Incentive
of instrument Plan. No consideration will be paid
by the PDMR on the grant or vesting
of the conditional award.
Identification GB00BYWVDP49
code
b) Nature of the Grant of conditional award
transaction
------------------------ -----------------------------------------
c) Price(s) and volume(s) Price per share Volume
GBP2.68 29,806
-------
------------------------ -----------------------------------------
d) Aggregated Information Volume Price per share
Volume 29,806 GBP2.68
Price ----------------
------------------------ -----------------------------------------
e) Date of transaction 21 June 2018
------------------------ -----------------------------------------
f) Place of transaction London Stock Exchange (XLON)
------------------------ -----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBFLFLVQFLBBZ
(END) Dow Jones Newswires
June 21, 2018 09:00 ET (13:00 GMT)
Sabre Insurance (LSE:SBRE)
Historical Stock Chart
From Apr 2024 to May 2024
Sabre Insurance (LSE:SBRE)
Historical Stock Chart
From May 2023 to May 2024
