Pod Point Group Holdings PLC Director/PDMR Shareholding (0760L)

TIDMPODP

RNS Number : 0760L

Pod Point Group Holdings PLC

28 December 2022

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

NOTIFICATION OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMR')

The Company announces that it has issued 70,187 ordinary shares of GBP0.001 each in the Company ("Ordinary Shares") to satisfy the exercise of nil-cost options under the Pod Point IPO Share Plan by David Surtees, a Director and PDMR of the Company as detailed below.

On completion of the exercise of the options, Mr Surtees has retained ownership of his newly issued Ordinary Shares.

Following the issue of the new Ordinary Shares, the number of Ordinary Shares in issue has increased to 154,025,118 with each share carrying a right to vote. The Company has no shares in treasury.

Enquiries

 
 Tulchan Communications              +44 207 353 4200 
  (Public relations advisor to        PodPoint@tulchangroup.com 
  Pod Point) 
 James Macey White, Mark Burgess, 
  Matt Low, Laura Marshall, Arthur 
  Rogers 
 
 
 1.         Details of the person discharging managerial responsibilities 
             / person closely associated 
       a)   Name                       David Surtees 
           -------------------------  ------------------------------------------ 
 2.         Reason for notification 
           --------------------------------------------------------------------- 
       a)   Position / status          Director / PDMR - 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                       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              ISIN: GB00BNDRD100 
             instrument 
           -------------------------  ------------------------------------------ 
       b)   Nature of the              E xercise of Nil Cost Option 
             transaction 
           -------------------------  ------------------------------------------ 
       c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                          0 .00      7 0,187 
                                                    ---------- 
           -------------------------  ------------------------------------------ 
       d)   Aggregated information 
 
             Aggregated volume           N/A 
 
             Price 
           -------------------------  ------------------------------------------ 
       e)   Date of the transaction    2022-12-23 
           -------------------------  ------------------------------------------ 
       f)   Place of the transaction   O utside of a trading venue 
           -------------------------  ------------------------------------------

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END

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December 28, 2022 05:32 ET (10:32 GMT)

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