Director/PDMR Shareholding

RNS Number : 8044E

XPS Pensions Group PLC

08 July 2019

 

8 July 2019

XPS Pensions Group plc
(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 8 July 2019, Ben Bramhall, Co-Chief Executive Officer and person discharging managerial responsibilities ("PDMR"), acquired 27,198 ordinary shares of 0.05 pence each ("Ordinary Shares") at a price of £1.10 per Ordinary Share.

Ben Bramhall's holding now totals 1,536,578 Ordinary Shares. Ben also holds 258,992 outstanding PSP awards due to vest June 2020 and 241,340 outstanding PSP awards due to vest July 2021.

Further details are set out in the below notification, made in accordance with the requirements of the EU Market Abuse Regulation. 

1.	Details of PDMR/person closely associated with them ('PCA')
a)	Name	Ben Bramhall
b)	Position/status	Co-Chief Executive Officer / 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 shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.10 27,198 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	8 July 2019
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

DSHLLFIIDTITIIA