Director/PDMR Shareholding

XPS Pensions

04/02/2026 14:11

RNS Number : 7470R

XPS Pensions Group PLC

04 February 2026

 

4 February 2026

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

XPS announces that on 2 February 2026, Snehal Shah (Chief Financial Officer and PDMR) transferred 34,072 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") to his spouse, Meeta Shah, a person closely associated for nil consideration.

 

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
Transfer of Ordinary Shares to spouse for nil consideration.
c)
Price(s)and
volume(s)
Price(s)
Volume(s)
nil
34,072 Ordinary Shares
d)
Aggregatedinformation
Aggregatedvolume
Price
n/a (single transaction)
e)
Date ofthe transaction
2 February 2026
f)
Placeofthe transaction
Outside a trading venue

 

1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Meeta Shah
b)
Position/status
PCA of Snehal Shah (Chief Financial Officer and 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
Transfer of Ordinary Shares from spouse / PDMR for nil consideration.
c)
Price(s)and
volume(s)
Price(s)
Volume(s)
nil
34,072 Ordinary Shares
d)
Aggregatedinformation
Aggregatedvolume
Price
n/a (single transaction)
e)
Date ofthe transaction
2 February 2026
f)
Placeofthe transaction
Outside a trading venue

 

 

-Ends-

For further information, contact:

 

XPS Pensions Group
Sarah Rixon
Group Company Secretary
+44 11 8918 5265

 

 

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