XPS Pensions Group PLC Director/PDMR Shareholding (6875W)
13 Diciembre 2023 - 9:13AM
UK Regulatory
TIDMXPS
RNS Number : 6875W
XPS Pensions Group PLC
13 December 2023
13 December 2023
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 11 December 2023, Paul Cuff (Co-Chief
Executive Officer) and Snehal Shah (Chief Financial Officer), and
on 12 December 2023, Ben Bramhall (Co-Chief Executive Officer), all
Directors and persons discharging managerial responsibilities
("PDMRs"), exercised nominal-cost options granted on 30 November
2020 under the Company's Performance Share Plan ("PSP") to acquire
ordinary shares of 0.05 pence each in the Company ("Shares").
Following exercise, all Directors sold Shares to pay the related
income tax and National Insurance contributions arising upon the
acquisition of 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 Benjamin Bramhall
=== ============================= ==========================================
b) Position/status Co-Chief Executive Officer / 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 30 November
2020.
=== ============================= ==========================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 230,632 Ordinary
Shares
-----------------
=== ============================= ==========================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ==========================================
e) Date of the transaction 12 December 2023
=== ============================= ==========================================
f) Place of the transaction n/a
=== ============================= ==========================================
1. Details of PDMR/person closely associated with them ('PCA')
=====================================================================
a) Name Benjamin Bramhall
=== ============================= ======================================
b) Position/status Co-Chief Executive Officer / 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 to satisfy
income tax and National Insurance
contributions liability relating to
option exercise.
=== ============================= ======================================
c) Price(s) and Price(s) Volume(s)
volume(s) 2.17p 108,807 Ordinary
Shares
-----------------
=== ============================= ======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ======================================
e) Date of the transaction 12 December 2023
=== ============================= ======================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= ======================================
1. Details of PDMR/person closely associated with them ('PCA')
=========================================================================
a) Name Paul Cuff
=== ============================= ==========================================
b) Position/status Co-Chief Executive Officer / 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 30 November
2020.
=== ============================= ==========================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 230,632 Ordinary
Shares
-----------------
=== ============================= ==========================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ==========================================
e) Date of the transaction 11 December 2023
=== ============================= ==========================================
f) Place of the transaction n/a
=== ============================= ==========================================
1. Details of PDMR/person closely associated with them ('PCA')
=====================================================================
a) Name Paul Cuff
=== ============================= ======================================
b) Position/status Co-Chief Executive Officer / 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 to satisfy
income tax and National Insurance
contributions liability relating to
option exercise.
=== ============================= ======================================
c) Price(s) and Price(s) Volume(s)
volume(s) 2.21p 108,807 Ordinary
Shares
-----------------
=== ============================= ======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ======================================
e) Date of the transaction 11 December 2023
=== ============================= ======================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= ======================================
1. Details of PDMR/person closely associated with them ('PCA')
=========================================================================
a) Name Snehal Shah
=== ============================= ==========================================
b) Position/status Chief Financial Officer
=== ============================= ==========================================
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 30 November
2020.
=== ============================= ==========================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 159,160 Ordinary
Shares
-----------------
=== ============================= ==========================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ==========================================
e) Date of the transaction 11 December 2023
=== ============================= ==========================================
f) Place of the transaction n/a
=== ============================= ==========================================
1. Details of PDMR/person closely associated with them ('PCA')
=====================================================================
a) Name Snehal Shah
=== ============================= ======================================
b) Position/status Chief Financial Officer
=== ============================= ======================================
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 to satisfy
income tax and National Insurance
contributions liability relating to
option exercise.
=== ============================= ======================================
c) Price(s) and Price(s) Volume(s)
volume(s) 2.21p 84,072 Ordinary Shares
-----------------------
=== ============================= ======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ======================================
e) Date of the transaction 11 December 2023
=== ============================= ======================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= ======================================
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END
DSHFLFLEFILVLIV
(END) Dow Jones Newswires
December 13, 2023 10:13 ET (15:13 GMT)
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