Director/PDMR Shareholding

XPS Pensions Group PLC

29 July 2024

 

29 July 2024

XPS Pensions Group plc
(the "Company")

TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 26 July 2024, David Watkins (Managing Director of Administration) and Ben Gold (Head of Investment), persons discharging managerial responsibilities ("PDMRs") were granted options to acquire shares under the Company's Sharesave Plan ("SAYE"). The options will become exercisable as at conclusion of the plan in September 2027, subject to continued employment.

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	David Watkins
b)	Position/status	Managing Director of Administration / 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	Grant of options under the XPS Pensions Group plc Sharesave Plan, which will become exercisable in September 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) 240.0p 3,750 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	26 July 2024
f)	Place of the transaction	N/A

1.	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	Grant of options under the XPS Pensions Group plc Sharesave Plan, which will become exercisable in September 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) 240.0p 2,475 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	26 July 2024
f)	Place of the transaction	N/A

 

END