REG - XPS Pensions Group - Director/PDMR Shareholding
13/12/2023 15:15
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RNS Number : 6875W XPS Pensions Group PLC 13 December 2023
13 December 2023
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 11 December 2023, Paul Cuff (Co-Chief Executive
Officer) and Snehal Shah (Chief Financial Officer), and on 12 December 2023,
Ben Bramhall (Co-Chief Executive Officer), all Directors and persons
discharging managerial responsibilities ("PDMRs"), exercised nominal-cost
options granted on 30 November 2020 under the Company's Performance Share Plan
("PSP") to acquire ordinary shares of 0.05 pence each in the Company
("Shares").
Following exercise, all Directors 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 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 Acquisition of Ordinary Shares following the exercise of nominal-cost options
granted under the XPS Pensions Group plc Performance Share Plan on 30 November
2020.
c) Price(s) and Price(s) Volume(s)
0.05p 230,632 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction 12 December 2023
f) Place of the transaction n/a
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 December 2023
f)
Place of the transaction
n/a
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 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)
2.17p 108,807 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction 12 December 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
12 December 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 Acquisition of Ordinary Shares following the exercise of nominal-cost options
granted under the XPS Pensions Group plc Performance Share Plan on 30 November
2020.
c) Price(s) and Price(s) Volume(s)
0.05p 230,632 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 December 2023
f) Place of the transaction n/a
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
11 December 2023
f)
Place of the transaction
n/a
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 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)
2.21p 108,807 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 December 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
11 December 2023
f)
Place of the transaction
London Stock Exchange (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Snehal Shah
b) Position/status Chief Financial Officer
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 30 November
2020.
c) Price(s) and Price(s) Volume(s)
0.05p 159,160 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 December 2023
f) Place of the transaction n/a
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
11 December 2023
f)
Place of the transaction
n/a
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Snehal Shah
b) Position/status Chief Financial Officer
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)
2.21p 84,072 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 December 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
11 December 2023
f)
Place of the transaction
London Stock Exchange (XLON)
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