9th Jun 2026 15:30
Malibu Life Holdings Limited - Strategy Committee Deferred Share AwardsMalibu Life Holdings Limited - Strategy Committee Deferred Share Awards
PR Newswire
LONDON, United Kingdom, June 09
Date: 9 June 2026
Company: Malibu Life Holdings Limited
LEI: 549300WXTCG65AQ7V644
FOR IMMEDIATE RELEASE
Malibu Life Holdings Limited
(the "Company")
Announcement of transactions by Persons Discharging Managerial Responsibilities ("PDMR")
On 8 June 2026, the Company granted to Dimitri Goulandris, Richard Boléat and Liad Meidar, as the members of the former Strategy Committee that was established in April 2024 to conduct the strategy review that resulted in the acquisition of Malibu Life Reinsurance SPC in September 2025, the following deferred awards over ordinary shares of no par value in the Company (" Shares "), subject to the rules of the Malibu Life Omnibus Incentive Plan. The deferred awards have been granted in the form of conditional awards, each being a right to receive a transfer of Shares upon vesting for nil cost.
| Name | Number of shares under award |
| Dimitri Goulandris | 16,019 |
| Richard Boléat | 11,187 |
| Liad Meidar | 7,612 |
In accordance with Article 19 of the UK Market Abuse Regulation, the Company has been notified of the following transactions:
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
Dimitri Goulandris | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chairman | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
|
a)
| Name
| Malibu Life Holdings Limited | ||||
| b)
| LEI
| 549300WXTCG65AQ7V644 | ||||
| 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 no par value in the Company
ISIN: KYG8827C1006 | ||||
| b)
| Nature of the transaction
| Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
16,019 Nil | ||||
| e)
| Date of the transaction
| 2026-06-08 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
Richard Boléat | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-Executive Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
|
a)
| Name
| Malibu Life Holdings Limited | ||||
| b)
| LEI
| 549300WXTCG65AQ7V644 | ||||
| 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 no par value in the Company
ISIN: KYG8827C1006 | ||||
| b)
| Nature of the transaction
| Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
11,187 Nil | ||||
| e)
| Date of the transaction
| 2026-06-08 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
Liad Meidar | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-Executive Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
|
a)
| Name
| Malibu Life Holdings Limited | ||||
| b)
| LEI
| 549300WXTCG65AQ7V644 | ||||
| 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 no par value in the Company
ISIN: KYG8827C1006 | ||||
| b)
| Nature of the transaction
| Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
7,612 Nil | ||||
| e)
| Date of the transaction
| 2026-06-08 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
Enquiries:
Walkers Corporate Limited (Company secretary to the Company)
Michael Beck +1 (345) 814-7600
Related Shares:
Malibu Life