Director/PDMR Shareholding

RNS Number : 8009E

XPS Pensions Group PLC

09 July 2021

 

9 July 2021

XPS Pensions Group plc
(the "Company")

TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 7 July 2021, Patrick McCoy (Head of Advisory) and Ben Gold (Head of Investment), both persons discharging managerial responsibilities ("PDMRs") exercised awards granted on 1 July 2018 under the Company's Performance Share Plan ("PSP") as set out below.

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	Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 1 July 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.05p 53,355 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	7 July 2021
f)	Place of the transaction	n/a
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	Disposal of all ordinary shares in relation to the PSP vesting referenced above.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.29 53,355 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	8 July 2021
f)	Place of the transaction	London Stock Exchange (XLON)

2.	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	Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 1 July 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.05p 13,940 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	7 July 2021
f)	Place of the transaction	n/a
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	Disposal of all ordinary shares in relation to the PSP vesting referenced above.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.29 13,940 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	8 July 2021
f)	Place of the transaction	London Stock Exchange (XLON)

 

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