Director/PDMR Shareholding

Pollen Street plc
(the "Company")
Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated ("PCAs")
The Company has been notified that Lindsey McMurray, CEO and a PDMR, has entered into a personal lending arrangement pursuant to which a number of ordinary shares beneficially owned by Ms McMurray have been pledged under a security agreement with DB UK Bank Limited. Ms McMurray's aggregate interest in the Company is unchanged as a result of this transaction.
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
| Name(s) | Lindsey McMurray | |
2
| Reason for the notification | ||
a) | Position/status
| Lindsey McMurray is the CEO of Pollen Street plc
| |
b) | Initial notification/amendment
| Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
a) | Name
| Pollen Street plc | |
b) | LEI
| 213800BSSM76JMYMSO76 | |
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 | Ordinary Shares
Identification code: GB00BYZV3G25
| |
b) | Nature of the transaction | Share pledge
| |
c) | Price(s) and volume(s) | Price N/A | Volume 3,354,743 shares |
d) | Currency
| GBP | |
e) | Aggregated information
| N/A | |
f) | Date of the transaction
| 7 February 2023 | |
g) | Place of the transaction | Outside of a trading venue |
Link Company Matters Limited - Corporate Secretary
Pollen Street plc
Chris Palmer / Julian Dale: +44 (0)20 3728 6750
Liberum Capital Limited - Joint Broker
Chris Clarke: +44 (0)20 3100 2000
Barclays Bank plc - Joint Broker
Neal West / Dion Di Miceli / Chris Madderson / Stuart Muress: +44 (0) 20 7623 2323
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