REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

20/07/2023 11:00

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RNS Number : 6726G  XPS Pensions Group PLC  20 July 2023

20 July 2023

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 14 July 2023 Ben Gold (Head of Investment) and on 18
July 2023 Patrick McCoy (Head of Advisory), both persons discharging
managerial responsibilities ("PDMRs"), exercised nominal-cost options granted
on 1 July 2020 under the Company's Performance Share Plan ("PSP") to acquire
ordinary shares of 0.05 pence each in the Company ("Shares"). Following
exercise, both Mr Gold and Mr McCoy 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                                         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 nominal-cost options
                                                 granted under the XPS Pensions Group plc Performance Share Plan on 1 July
                                                 2020.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           0.05p     53,913 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     14 July 2023
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

14 July 2023

f)

Place of the transaction

 

n/a

 

 

 

 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                   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)

                                           1.84p     25,437 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     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

14 July 2023

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 

 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

     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 1 July
                                                 2020.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           0.05p     109,565 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     18 July 2023
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

18 July 2023

f)

Place of the transaction

 

n/a

 

 

 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

     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)

                                           1.84p     51,693 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     18 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

18 July 2023

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

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