Director/PDMR Shareholding

Sabre Insurance Group PLC

22 April 2026

 

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

[e-mail]

LEI Code: 2138006RXRQ8P8VKGV98

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 /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)	Price per share Volume  £1.2464 14,441
d)	Aggregated Information Volume Price	Volume Price per share 14,441  £1.2464
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	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)	Price per share Volume  £1.2464 14,441
d)	Aggregated Information Volume Price	Volume Price per share 14,441  £1.2464
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)	Price per share Volume  £1.2464 14,441
d)	Aggregated Information Volume Price	Volume Price per share 14,441  £1.2464
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)	Price per share Volume  £1.2464 14,441
d)	Aggregated Information Volume Price	Volume Price per share 14,441  £1.2464
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)	Price per share Volume  £1.2464 5,776
d)	Aggregated Information Volume Price	Volume Price per share 5,776  £1.2464
e)	Date of transaction	22 April 2026
f)	Place of transaction	London Stock Exchange (XLON)

Additional Information:

Anneka Kingan - Company Secretary

[e-mail]

LEI Code: 2138006RXRQ8P8VKGV98

 

END