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REG - XPS Pensions Group - Director/PDMR Shareholding

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RNS Number : 8444C  XPS Pensions Group PLC  13 October 2022

13 October 2022

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 12 October 2022, Ben Bramhall (Co-Chief Executive
Officer), Paul Cuff (Co-Chief Executive Officer) and Snehal Shah (Chief
Financial Officer), all Directors and persons discharging managerial
responsibilities ("PDMRs"), exercised nominal-cost options granted on 18
September 2019 under the Company's Performance Share Plan ("PSP") to acquire
ordinary shares of 0.05 pence each in the Company ("Shares").

 

Following exercise, all Directors sold Shares to pay the related income tax
and National Insurance contributions arising upon the acquisition of Shares.

 

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                                         Benjamin Bramhall
 b)  Position/status                              Co-Chief Executive Officer / PDMR
 c)  Initial notification/                        Initial notification

     amendment
 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)  Description of the financial instrument      Ordinary shares of 0.05 pence each ("Ordinary Shares")

                                                  ISIN: GB00BDDN1T20

 b)  Nature of the transaction                   Acquisition of Ordinary Shares following the exercise of nominal-cost options
                                                 granted under the XPS Pensions Group plc Performance Share Plan on 18
                                                 September 2019.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           0.05p     156,521 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     12 October 2022
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

 

n/a

 

 

 

 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/                        Initial notification

     amendment
 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)  Description of the financial instrument      Ordinary shares of 0.05 pence each ("Ordinary Shares")

                                                  ISIN: GB00BDDN1T20

 b)  Nature of the transaction                   Disposal of Ordinary Shares acquired through option exercise.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           1.25p     75,820 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     12 October 2022
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 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/                        Initial notification

     amendment
 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)  Description of the financial instrument      Ordinary shares of 0.05 pence each ("Ordinary Shares")

                                                  ISIN: GB00BDDN1T20

 b)  Nature of the transaction                   Acquisition of Ordinary Shares following the exercise of nominal-cost options
                                                 granted under the XPS Pensions Group plc Performance Share Plan on 18
                                                 September 2019.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           0.05p     156,521 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     12 October 2022
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

 

n/a

 

 

 

 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/                        Initial notification

     amendment
 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)  Description of the financial instrument      Ordinary shares of 0.05 pence each ("Ordinary Shares")

                                                  ISIN: GB00BDDN1T20

 b)  Nature of the transaction                   Disposal of Ordinary Shares to satisfy income tax and National Insurance
                                                 contributions liability relating to option exercise.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           1.25p     75,820 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     12 October 2022
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 1.  Details of PDMR/person closely associated with them ('PCA')
 a)  Name                                         Snehal Shah
 b)  Position/status                              Chief Financial Officer
 c)  Initial notification/                        Initial notification

     amendment
 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)  Description of the financial instrument      Ordinary shares of 0.05 pence each ("Ordinary Shares")

                                                  ISIN: GB00BDDN1T20

 b)  Nature of the transaction                   Acquisition of Ordinary Shares following the exercise of nominal-cost options
                                                 granted under the XPS Pensions Group plc Performance Share Plan on 18
                                                 September 2019.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           0.05p     129,619 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     12 October 2022
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

 

n/a

 

 

 

 1.  Details of PDMR/person closely associated with them ('PCA')
 a)  Name                                         Snehal Shah
 b)  Position/status                              Chief Financial Officer
 c)  Initial notification/                        Initial notification

     amendment
 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)  Description of the financial instrument      Ordinary shares of 0.05 pence each ("Ordinary Shares")

                                                  ISIN: GB00BDDN1T20

 b)  Nature of the transaction                   Disposal of Ordinary Shares to satisfy income tax and National Insurance
                                                 contributions liability relating to option exercise.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           1.25p     62,789 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     12 October 2022
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

 

n/a

 

 

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