REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

17/10/2024 14:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241017:nRSQ6462Ia&default-theme=true

RNS Number : 6462I  XPS Pensions Group PLC  17 October 2024

17 October 2024

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 16 October 2024 Snehal Shah, Chief Financial Officer
and person discharging managerial responsibilities ("PDMR"), sold 66,830
ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a
price of 335 pence per Ordinary Share.

 

Snehal Shah continues to maintain a material holding in the Company, holding
210,951 Ordinary Shares equal to 232% salary, and 646,030 unvested options as
a result of in-flight awards granted under the Company's PSP.

 

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                                         Snehal Shah
 b)  Position/status                              Chief Financial 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                    Sale of Ordinary Shares
 c)  Price(s) and                                Price(s)   Volume(s)

                                           335 pence  66,830 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                       n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction (settlement)        16 October 2024
 f)  Place of the transaction                     London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

 n/a (single transaction)

 

e)

Date of the transaction (settlement)

16 October 2024

f)

Place of the transaction

 

 London Stock Exchange (XLON)

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFIVITLDLIS