TIDMXPS

RNS Number : 5155K

XPS Pensions Group PLC

25 August 2023

25 August 2023

XPS Pensions Group plc

(the "Company")

TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 25 August 2023 David Watkins (Head of Administration) and person discharging managerial responsibilities ("PDMR"), exercised nominal-cost options granted on 1 July 2020 under the Company's Performance Share Plan ("PSP") to acquire ordinary shares of 0.05 pence each in the Company ("Shares"), and subsequently sold those Shares.

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                           David Watkins 
===  =============================  ======================================== 
 b)   Position/status                Head of Administration / 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     Acquisition of Ordinary Shares following 
                                     the exercise of nominal-cost options 
                                     granted under the XPS Pensions Group 
                                     plc Performance Share Plan on 1 July 
                                     2020. 
===  =============================  ======================================== 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       0.05p      86,957 Ordinary Shares 
                                                 ----------------------- 
===  =============================  ======================================== 
 d)   Aggregated information        n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ======================================== 
 e)   Date of the transaction       25 August 2023 
===  =============================  ======================================== 
 f)   Place of the transaction       n/a 
===  =============================  ======================================== 
 
 
 1.   Details of PDMR/person closely associated with them ('PCA') 
     =================================================================== 
 a)   Name                           David Watkins 
===  =============================  ==================================== 
 b)   Position/status                Head of Administration / 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     Disposal of Ordinary Shares acquired 
                                     in relation to the above mentioned 
                                     exercise. 
===  =============================  ==================================== 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       1.87p      86,957 Ordinary Shares 
                                                 ----------------------- 
===  =============================  ==================================== 
 d)   Aggregated information        n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ==================================== 
 e)   Date of the transaction       25 August 2023 
===  =============================  ==================================== 
 f)   Place of the transaction      London Stock Exchange (XLON) 
===  =============================  ==================================== 
 

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END

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(END) Dow Jones Newswires

August 25, 2023 10:33 ET (14:33 GMT)

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