Director/PDMR Shareholding

RNS Number : 8741N

XPS Pensions Group PLC

25 January 2023

 

25 January 2023

XPS Pensions Group plc
(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 13 January 2023, Patrick McCoy (Head of Advisory), person discharging managerial responsibilities ("PDMR"), exercised options granted on 26 July 2019 under the Company's Sharesave Plan to acquire ordinary shares of 0.05 pence each in the Company ("Ordinary Shares"). In settlement of the option exercise, the Company procured the transfer of 11,538 Ordinary Shares to the PDMR on 25 January 2023.

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	Acquisition of Ordinary Shares following the exercise of options granted on 26 July 2019 at the option price of 0.78p per Ordinary Share under the XPS Pensions Group plc Sharesave Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.78p 11,538 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction (settlement)	25 January 2023
f)	Place of the transaction	n/a

 

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