TIDMPOLN

RNS Number : 3257P

Pollen Street PLC

08 February 2023

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                         Ordinary Shares 
       the financial instrument 
                                              Identification code: GB00BYZV3G25 
     -------------------------------------  ---------------------------------------- 
 b)   Nature of the transaction              Share pledge 
     -------------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)                 Price       Volume 
                                              N/A         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

polncosec@linkgroup.co.uk

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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END

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February 08, 2023 05:54 ET (10:54 GMT)

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