XPS Pensions Group PLC Director/PDMR Shareholding (2575H)
02 Agosto 2021 - 5:20AM
UK Regulatory
TIDMXPS
RNS Number : 2575H
XPS Pensions Group PLC
02 August 2021
2 August 2021
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 30 July 2021, Paul Cuff (Co-Chief
Executive Officer) and person discharging managerial
responsibilities ("PDMR"), exercised nominal-cost options granted
on 26 July 2018 under the Company's Performance Share Plan ("PSP")
to acquire ordinary shares of 0.05 pence each in the Company
("Shares"). Following exercise, Mr Cuff 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 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 26 July
2018.
=== ============================= ========================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 51,405 Ordinary Shares
-----------------------
=== ============================= ========================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ========================================
e) Date of the transaction 30 July 2021
=== ============================= ========================================
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) 1.41p 21,678 Ordinary Shares
-----------------------
=== ============================= ======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ======================================
e) Date of the transaction 30 July 2021
=== ============================= ======================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= ======================================
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END
DSHFLFLITAIFIIL
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August 02, 2021 06:20 ET (10:20 GMT)
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