REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

26/10/2022 11:15

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RNS Number : 1984E  XPS Pensions Group PLC  26 October 2022

26 October 2022

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 11 October 2022, Ben Gold (Head of Investment), person
discharging managerial responsibilities ("PDMR"), exercised options granted on
26 July 2019 under the Company's Sharesave Plan to acquire ordinary shares of
0.05 pence each in the Company ("Ordinary Shares"). In settlement of the
option exercise, the Company has procured the transfer of 3,923 Ordinary
Shares to the PDMR on 26 October 2022.

 

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                                         Ben Gold
 b)  Position/status                              Head of Investment / 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 options granted on 26
                                                 July 2019 at the option price of 0.78p per Ordinary Share under the XPS
                                                 Pensions Group plc Sharesave Plan.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           0.78p     3,923 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction (settlement)        26 October 2022
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction (settlement)

26 October 2022

f)

Place of the transaction

 

n/a

 

 

 

 

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