XPS Pensions Group PLC Director/PDMR Shareholding (8009E)
09 Julio 2021 - 8:10AM
UK Regulatory
TIDMXPS
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/ 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 Exercise of options awarded under
the XPS Pensions Group plc Performance
Share Plan on 1 July 2018.
=== ============================= =======================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 53,355 Ordinary Shares
-----------------------
=== ============================= =======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =======================================
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 Ordinary shares of 0.05 pence each
instrument ("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 Price(s) Volume(s)
volume(s) GBP1.29 53,355 Ordinary Shares
-----------------------
=== ============================= =======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =======================================
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/ 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 Exercise of options awarded under
the XPS Pensions Group plc Performance
Share Plan on 1 July 2018.
=== ============================= =======================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 13,940 Ordinary Shares
-----------------------
=== ============================= =======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =======================================
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 Ordinary shares of 0.05 pence each
instrument ("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 Price(s) Volume(s)
volume(s) GBP1.29 13,940 Ordinary Shares
-----------------------
=== ============================= =======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =======================================
e) Date of the transaction 8 July 2021
=== ============================= =======================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= =======================================
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END
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