REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

25/08/2023 15:45

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RNS Number : 5155K  XPS Pensions Group PLC  25 August 2023

25 August 2023

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 25 August 2023 David Watkins (Head of Administration)
and person discharging managerial responsibilities ("PDMR"), 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"), and subsequently sold those 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                                         David Watkins
 b)  Position/status                              Head of Administration / 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     86,957 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     25 August 2023
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

25 August 2023

f)

Place of the transaction

 

n/a

 

 

 

 1.  Details of PDMR/person closely associated with them ('PCA')
 a)  Name                                         David Watkins
 b)  Position/status                              Head of Administration / 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 in relation to the above mentioned
                                                 exercise.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           1.87p     86,957 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     25 August 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

25 August 2023

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 

 

 

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