Director/PDMR Shareholding

RNS Number : 8009E
XPS Pensions Group PLC
09 July 2021
 

 

9 July 2021

XPS Pensions Group plc
(the "Company")

 

TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 7 July 2021, Patrick McCoy (Head of Advisory) and Ben Gold (Head of Investment), both persons discharging managerial responsibilities ("PDMRs") exercised awards granted on 1 July 2018 under the Company's Performance Share Plan ("PSP") as set out below.

 

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

 Patrick McCoy

b)

Position/status

 Head of Advisory / PDMR

c)

Initial notification/

amendment

 Initial notification

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

Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 1 July 2018.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

0.05p

53,355 Ordinary Shares

  

 

d)

Aggregated information

 

Aggregated   volume

Price

n/a (single transaction)

 

e)

Date of the transaction

7 July 2021

f)

Place of the transaction

 

n/a

 

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

Disposal of all ordinary shares in relation to the PSP vesting referenced above.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.29

53,355 Ordinary Shares

  

 

d)

Aggregated information

 

Aggregated   volume

Price

n/a (single transaction)

 

e)

Date of the transaction

8 July 2021

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

2.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

 Ben Gold

b)

Position/status

 Head of Investment / PDMR

c)

Initial notification/

amendment

 Initial notification

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

Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 1 July 2018.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

0.05p

13,940 Ordinary Shares

  

 

d)

Aggregated information

 

Aggregated   volume

Price

n/a (single transaction)

 

e)

Date of the transaction

7 July 2021

f)

Place of the transaction

 

n/a

 

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

Disposal of all ordinary shares in relation to the PSP vesting referenced above.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.29

13,940 Ordinary Shares

  

 

d)

Aggregated information

 

Aggregated   volume

Price

n/a (single transaction)

 

e)

Date of the transaction

8 July 2021

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 

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