REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

22/07/2025 16:00

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RNS Number : 1127S  XPS Pensions Group PLC  22 July 2025

22 July 2025

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

XPS announces that, on 21 July 2025, Paul Cuff and Ben Bramhall (Co-Chief
Executive Officers and PDMRs) sold 80,701 and 162,971 Ordinary Shares
respectively at a price of 378.05p per Ordinary Share.

 

Both Co-Chief Executive Officers continue to maintain material holdings in the
Company. Paul Cuff retains 598,687 Ordinary Shares and Ben Bramhall retains
580,811 Ordinary Shares, equal to 520% and 504% of salary respectively. Both
Co-Chief Executive Officers also continue to hold 689,993 unvested options, as
a result of in-flight awards granted under the Company's Performance Share
Plan.

 

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                                         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                   Sale of Ordinary Shares.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           378.05p   80,701 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     21 July 2025
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

21 July 2025

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 

 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                   Sale of Ordinary Shares.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           378.05p   162,971 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     21 July 2025
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

21 July 2025

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 

-Ends-

For further information, contact:

 

 XPS Pensions Group
 Sarah Rixon                        +44 11 8918 5265

 Group Company Secretary

 Canaccord Genuity (Joint Broker)   +44 (0)20 7523 8000
  Adam James
  George Grainger

 Deutsche Bank (Joint Broker)       +44 (0)20 7260 1000
  Stuart Skinner
  Kevin Cruickshank

 Media Enquiries:
  Camarco                           +44 (0)20 3757 4980; xps@camarco.co.uk
  Gordon Poole

  Rosie Driscoll

  Phoebe Pugh

 

Notes to Editors:

 

XPS Group is a leading consulting and administration business focused on UK
pension schemes and insurers. XPS combines expertise, insight and technology
to address the needs of over 1,300 pension schemes and their sponsoring
employers on an ongoing and project basis, also providing advice and
administration to UK insurance companies. We undertake pensions administration
for c. 1.2 million members and provide advisory services to schemes and
corporate sponsors in respect of schemes of all sizes, including 86 with
assets over £1bn.

 

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