Director/PDMR Shareholding

XPS Pensions Group PLC

04 September 2024

 

4 September 2024

XPS Pensions Group plc
(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 2 September 2024, Ben Gold (Head of Investment), person discharging managerial responsibilities ("PDMR"), exercised options granted on 26 July 2021 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 5,351 Ordinary Shares to the PDMR on 2 September 2024.

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	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	Acquisition of Ordinary Shares following the exercise of options granted on 26 July 2021 at the option price of £1.11 per Ordinary Share under the XPS Pensions Group plc Sharesave Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.11 5,351 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction (settlement)	2 September 2024
f)	Place of the transaction	n/a

 

END