3 July 2019
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY DIRECTOR / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 2 July 2019, Sarah Ing, Non-executive Director, acquired 15,000 ordinary shares of 0.05 pence each ("Ordinary Shares") at an average price of 98.9 pence per Ordinary Share and Margaret Snowdon OBE, Non-executive Director, acquired 30,303 Ordinary Shares at an average price of 99 pence per Ordinary Share.
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') |
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a) |
Name |
Sarah Ing |
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b) |
Position/status |
Non-executive Director |
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c) |
Initial notification/ amendment |
Initial notification |
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2. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
XPS Pensions Group plc |
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b) |
LEI |
2138004Y8OBPJEAACJ11 |
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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 |
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a) |
Description of the financial instrument |
Ordinary shares of 0.05 pence each ("Ordinary Shares'")
ISIN: GB00BDDN1T20
|
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b) |
Nature of the transaction |
Acquisition of shares
|
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information
Aggregated volume Price |
n/a (single transaction)
|
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e) |
Date of the transaction |
2 July 2019 |
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f) |
Place of the transaction
|
London Stock Exchange (XLON)
|
1. |
Details of PDMR/person closely associated with them ('PCA') |
|||||
a) |
Name |
Margaret Snowdon OBE |
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b) |
Position/status |
Non-executive Director |
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c) |
Initial notification/ amendment |
Initial notification |
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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) |
|
||||
d) |
Aggregated information
Aggregated volume Price |
n/a (single transaction)
|
||||
e) |
Date of the transaction |
2 July 2019 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON)
|
-Ends-
For further information, contact:
XPS Pensions Group |
+44 (0)118 918 5000 |
Zoe Adlam |
|
General Counsel and Company Secretary |
|
Media Enquiries |
|
Camarco |
|
Ed Gascoigne-Pees |
+44 (0)20 3757 4984 |
Nick Hennis |
+44 (0)20 3781 8330 |
Notes to Editors:
XPS Pensions Group is the largest pure pensions consultancy in the UK, specialising in pensions actuarial, investment consulting and administration, with revenues of around £110 million. The XPS Pensions Group business combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies for over 1,000 pension schemes on an ongoing and project basis. These clients include 25 schemes with over £1bn of assets, and we undertake pensions administration for over 800,000 scheme members.