REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

Mon 13:45

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RNS Number : 4728P  XPS Pensions Group PLC  19 January 2026

19 January 2026

XPS Pensions Group plc

(the "Company")

 

TRANSACTIONS BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

XPS announces that, on 16 January 2026 Snehal Shah (Chief Financial Officer
and PDMR) sold 50,000 ordinary shares of 0.05 pence each in the Company
("Ordinary Shares") at a price of 352.50p per Ordinary Share.

 

Snehal Shah continues to maintain a material holding in the Company, holding
324,785 Ordinary Shares equal to 305% salary, and 498,393 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                                         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)

                                           352.50p   50,000 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     16 January 2026
 f)  Place of the transaction                    London Stock Exchange (XLON)

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

16 January 2026

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 UK consulting and administration business specialising
in the pensions and insurance sectors. A FTSE 250 company, XPS combines
expertise and insight with advanced technology and analytics to address the
needs of over 1,400 pension schemes and their sponsoring employers on an
ongoing and project basis. We undertake pensions administration for over one
million members and provide advisory services to schemes and corporate
sponsors in respect of schemes of all sizes, including 83 with assets over
£1bn. We also provide wider ranging support to insurance companies in the
life and bulk annuities sector.

 

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