Director/PDMR Shareholding

XPS Pensions

19/01/2026 13:38

RNS Number : 4728P

XPS Pensions Group PLC

19 January 2026

 

19 January 2026

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

XPS announces that, on 16 January 2026 Snehal Shah (Chief Financial Officer and PDMR) sold 50,000 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 352.50p per Ordinary Share.

 

Snehal Shah continues to maintain a material holding in the Company, holding 324,785 Ordinary Shares equal to 305% salary, and 498,393 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
Snehal Shah
b)
Position/status
Chief Financial 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)
352.50p
50,000 Ordinary Shares
d)
Aggregatedinformation
Aggregatedvolume
Price
n/a (single transaction)
e)
Date ofthe transaction
16 January 2026
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 UK consulting and administration business specialising in the pensions and insurance sectors. A FTSE 250 company, XPS combines expertise and insight with advanced technology and analytics to address the needs of over 1,400 pension schemes and their sponsoring employers on an ongoing and project basis. We undertake pensions administration for over one million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 83 with assets over £1bn. We also provide wider ranging support to insurance companies in the life and bulk annuities sector.

 

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