TIDMXPS

RNS Number : 3070H

XPS Pensions Group PLC

26 July 2023

26 July 2023

XPS Pensions Group plc

(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 26 July 2023 Ben Gold, Head of Investment and person discharging managerial responsibilities ("PDMR"), sold 28,476 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of GBP1.90 per Ordinary Share.

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/          Initial notification 
       amendment 
===  =============================  ==================================== 
 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    Ordinary shares of 0.05 pence each 
       instrument                      ("Ordinary Shares") 
 
                                       ISIN: GB00BDDN1T20 
===  =============================  ==================================== 
 b)   Nature of the transaction     Sale of Ordinary Shares 
===  =============================  ==================================== 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       1.90p      28,476 Ordinary Shares 
                                                 ----------------------- 
===  =============================  ==================================== 
 d)   Aggregated information        n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ==================================== 
 e)   Date of the transaction       26 July 2023 
       (settlement) 
===  =============================  ==================================== 
 f)   Place of the transaction       London Stock Exchange (XLON) 
===  =============================  ==================================== 
 

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END

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(END) Dow Jones Newswires

July 26, 2023 11:01 ET (15:01 GMT)

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