Director/PDMR Shareholding

XPS Pensions Group PLC
29 July 2024
 

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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 

 

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END
 
 
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