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REG - XPS Pensions Group - Director/PDMR Shareholding

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RNS Number : 8741N  XPS Pensions Group PLC  25 January 2023

25 January 2023

XPS Pensions Group plc

(the "Company")




XPS announces that, on 13 January 2023, Patrick McCoy (Head of Advisory),
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 procured the transfer of 11,538 Ordinary
Shares to the PDMR on 25 January 2023.


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                                         Patrick McCoy
 b)  Position/status                              Head of Advisory / PDMR
 c)  Initial notification/                        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)  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     11,538 Ordinary Shares


 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

 e)  Date of the transaction (settlement)        25 January 2023
 f)  Place of the transaction                    n/a




Aggregated information


Aggregated volume


n/a (single transaction)



Date of the transaction (settlement)

25 January 2023


Place of the transaction







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