Director/PDMR Shareholding

XPS Pensions

22/07/2025 15:52

RNS Number : 1127S

XPS Pensions Group PLC

22 July 2025

 

22 July 2025

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

XPS announces that, on 21 July 2025, Paul Cuff and Ben Bramhall (Co-Chief Executive Officers and PDMRs) sold 80,701 and 162,971 Ordinary Shares respectively at a price of 378.05p per Ordinary Share.

 

Both Co-Chief Executive Officers continue to maintain material holdings in the Company. Paul Cuff retains 598,687 Ordinary Shares and Ben Bramhall retains 580,811 Ordinary Shares, equal to 520% and 504% of salary respectively. Both Co-Chief Executive Officers also continue to hold 689,993 unvested options, as a result of in-flight awards granted under the Company's Performance Share Plan.

 

Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation. 

 

 

1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Paul Cuff
b)
Position/status
Co-Chief Executive Officer / PDMR
c)
Initial notification/
amendment
Initial notification
2.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
XPS Pensions Group plc
b)
LEI
2138004Y8OBPJEAACJ11
3.
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 transaction(s) has been conducted
a)
Descriptionofthe financialinstrument
Ordinary shares of 0.05 pence each ("Ordinary Shares")
ISIN:GB00BDDN1T20
b)
Natureofthe transaction
Sale of Ordinary Shares.
c)
Price(s)and
volume(s)
Price(s)
Volume(s)
378.05p
80,701 Ordinary Shares
d)
Aggregatedinformation
Aggregatedvolume
Price
n/a (single transaction)
e)
Date ofthe transaction
21 July 2025
f)
Placeofthe transaction
London Stock Exchange (XLON)

 

 

1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Benjamin Bramhall
b)
Position/status
Co-Chief Executive Officer / PDMR
c)
Initial notification/
amendment
Initial notification
2.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
XPS Pensions Group plc
b)
LEI
2138004Y8OBPJEAACJ11
3.
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 transaction(s) has been conducted
a)
Descriptionofthe financialinstrument
Ordinary shares of 0.05 pence each ("Ordinary Shares")
ISIN:GB00BDDN1T20
b)
Natureofthe transaction
Sale of Ordinary Shares.
c)
Price(s)and
volume(s)
Price(s)
Volume(s)
378.05p
162,971 Ordinary Shares
d)
Aggregatedinformation
Aggregatedvolume
Price
n/a (single transaction)
e)
Date ofthe transaction
21 July 2025
f)
Placeofthe transaction
London Stock Exchange (XLON)

 

 

-Ends-

For further information, contact:

 

XPS Pensions Group
Sarah Rixon
Group Company Secretary
+44 11 8918 5265
Canaccord Genuity (Joint Broker)
+44 (0)20 7523 8000
Adam James
George Grainger
Deutsche Bank (Joint Broker)
+44 (0)20 7260 1000
Stuart Skinner
Kevin Cruickshank
Media Enquiries:
Camarco
+44 (0)20 3757 4980; xps@camarco.co.uk
Gordon Poole
Rosie Driscoll
Phoebe Pugh


 

Notes to Editors:

 

XPS Group is a leading consulting and administration business focused on UK pension schemes and insurers. XPS combines expertise, insight and technology to address the needs of over 1,300 pension schemes and their sponsoring employers on an ongoing and project basis, also providing advice and administration to UK insurance companies. We undertake pensions administration for c. 1.2 million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 86 with assets over £1bn.

 

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