REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

29/07/2024 15:45

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RNS Number : 2633Y  XPS Pensions Group PLC  29 July 2024

29 July 2024

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 26 July 2024, David Watkins (Managing Director of
Administration) and Ben Gold (Head of Investment), persons discharging
managerial responsibilities ("PDMRs") were granted options to acquire shares
under the Company's Sharesave Plan ("SAYE"). The options will become
exercisable as at conclusion of the plan in September 2027, subject to
continued employment.

 

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                              Managing Director 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                   Grant of options under the XPS Pensions Group plc Sharesave Plan, which will
                                                 become exercisable in September 2027.

 c)  Price(s) and                                Price(s)  Volume(s)

                                           240.0p    3,750 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     26 July 2024
 f)  Place of the transaction                    N/A

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

26 July 2024

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                   Grant of options under the XPS Pensions Group plc Sharesave Plan, which will
                                                 become exercisable in September 2027.

 c)  Price(s) and                                Price(s)  Volume(s)

                                           240.0p    2,475 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     26 July 2024
 f)  Place of the transaction                    N/A

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

26 July 2024

f)

Place of the transaction

 

N/A

 

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