REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

04/09/2024 11:00

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RNS Number : 8946C  XPS Pensions Group PLC  04 September 2024

4 September 2024

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 2 September 2024, Ben Gold (Head of Investment), person
discharging managerial responsibilities ("PDMR"), exercised options granted on
26 July 2021 under the Company's Sharesave Plan to acquire ordinary shares of
0.05 pence each in the Company ("Ordinary Shares"). In settlement of the
option exercise, the Company procured the transfer of 5,351 Ordinary Shares to
the PDMR on 2 September 2024.

 

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 options granted on 26
                                                 July 2021 at the option price of £1.11 per Ordinary Share under the XPS
                                                 Pensions Group plc Sharesave Plan.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           £1.11     5,351 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction (settlement)        2 September 2024
 f)  Place of the transaction                    n/a

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction (settlement)

2 September 2024

f)

Place of the transaction

 

n/a

 

 

 

 

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