Director/PDMR Shareholding

XPS Pensions

02/10/2025 07:00

RNS Number : 7025B

XPS Pensions Group PLC

02 October 2025

 

2 October 2025

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 1 October 2025 Martin Sutherland, Independent Non-Executive Chairman and person discharging managerial responsibilities ("PDMR"), purchased 11,658 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 335.4 pence per Ordinary Share.

 

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
Martin Sutherland
b)
Position/status
Independent Non-Executive Chairman/ 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
Purchase of Ordinary Shares
c)
Price(s)and
volume(s)
Price(s)
Volume(s)
335.4 pence
11,658Ordinary Shares
d)
Aggregatedinformation
Aggregatedvolume
Price
n/a (single transaction)
e)
Date ofthe transaction (settlement)
1 October 2025
f)
Placeofthe transaction
London Stock Exchange (XLON)

 

 

 

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