REG - XPS Pensions Group - Director/PDMR Shareholding

XPS PensionsAnnouncement

04/02/2026 14:15

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RNS Number : 7470R  XPS Pensions Group PLC  04 February 2026

4 February 2026

XPS Pensions Group plc

(the "Company")

 

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

XPS announces that on 2 February 2026, Snehal Shah (Chief Financial Officer
and PDMR) transferred 34,072 ordinary shares of 0.05 pence each in the Company
("Ordinary Shares") to his spouse, Meeta Shah, a person closely associated for
nil consideration.

 

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                   Transfer of Ordinary Shares to spouse for nil consideration.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           nil       34,072 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     2 February 2026
 f)  Place of the transaction                    Outside a trading venue

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

2 February 2026

f)

Place of the transaction

 

Outside a trading venue

 

 

 1.  Details of PDMR/person closely associated with them ('PCA')
 a)  Name                                         Meeta Shah
 b)  Position/status                              PCA of Snehal Shah (Chief Financial Officer and 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                   Transfer of Ordinary Shares from spouse / PDMR for nil consideration.
 c)  Price(s) and                                Price(s)  Volume(s)

                                           nil       34,072 Ordinary Shares
     volume(s)

 

 d)  Aggregated information                      n/a (single transaction)

     Aggregated volume

     Price
 e)  Date of the transaction                     2 February 2026
 f)  Place of the transaction                    Outside a trading venue

 

 

d)

Aggregated information

 

Aggregated volume

Price

n/a (single transaction)

 

e)

Date of the transaction

2 February 2026

f)

Place of the transaction

 

Outside a trading venue

 

 

 

-Ends-

For further information, contact:

 

 XPS Pensions Group
 Sarah Rixon               +44 11 8918 5265

 Group Company Secretary

 

 

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