REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

14/07/2023 17:00

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RNS Number : 1166G  XPS Pensions Group PLC  14 July 2023

14 July 2023

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 14 July 2023 Paul Cuff, Co-Chief Executive Officer and
person discharging managerial responsibilities (PDMR), transferred 768,450
shares of 0.05 pence each in the Company ("Ordinary Shares") to a nominee
account. Paul Cuff, then sold 600,000 Ordinary Shares at a price of £1.86 per
Ordinary Share, on 14 July 2023.

 

Additionally on 14 July 2023, Ben Bramhall, Co-Chief Executive Officer and
person discharging managerial responsibilities ("PDMR"), sold 1,000,000
Ordinary Shares at a price of £1.86 per Ordinary Share.

 

Both Paul Cuff and Ben Bramhall have sold Ordinary Shares which they have held
since the Company's listing on the London Stock Exchange in February 2017.
Both Co-Chief Executive Officers continue to maintain material holdings in the
Company. Paul Cuff retains 367,191 Ordinary Shares and Ben Bramhall retains
699,549 Ordinary 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                                         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                   Transfer of shares from Mr Cuff to a nominee account. The beneficial ownership
                                                 of the shares remained the same.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           N/A       768,450 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction (settlement)        14 July 2023
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction (settlement)

14 July 2023

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                   Sale of Ordinary Shares.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           1.86p     600,000 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction (settlement)        14 July 2023
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction (settlement)

14 July 2023

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 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                   Sale of Ordinary Shares.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           1.86p     1,000,000 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction (settlement)        14 July 2023
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction (settlement)

14 July 2023

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

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