Director/PDMR Shareholding

Pollen Street Group Limited

28 April 2026

 

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 28 April 2026 that the following transactions, relating to Persons Discharging Managerial Responsibilities (PDMR), took place under the Pollen Street Share Incentive Plan (SIP) on 27 April 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 27 April 2026, on behalf of the PDMR, the SIP Trustees (MUFG Corporate Markets Trustees (UK) Limited) acquired 18 Partnership Shares at a price of £8.398566 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 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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Crispin Goldsmith
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial/Amendment notification	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Pollen Street Group Limited
b)	LEI	894500LP94M98N8CY487
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 Identification code	Ordinary shares of £0.01 each ISIN: GG00BMHG0H12
b)	Nature of the transaction	Purchase and allocation of partnership and matching shares, respectively, under the Pollen Street Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 839.8566p 18 Nil 18
d)	Aggregated information -     Aggregated volume -     Aggregated price	36 shares £151.17
e)	Date of the transaction	27 April 2026
f)	Place of the transaction	London Stock Exchange (XLON)

For further information about this announcement please contact:

Pollen Street - Corporate Development Director - Shweta Chugh - [phone]

Barclays Bank plc - Joint Broker- Neal West /- [phone]

Investec Bank plc - Joint Broker - Ben Griffiths / Kamalini Hull - [phone]

FGS Global - Chris Sibbald / Anna Tabor - [e-mail]

MUFG Corporate Governance Limited - Company Secretary - [e-mail]

LEI: 894500LP94M98N8CY487

 

END