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XPS PENSIONS GROUP PLC — Investor Relations & Filings

Ticker · XPS ISIN · GB00BDDN1T20 LEI · 2138004Y8OBPJEAACJ11 IL Financial and insurance activities
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Filings indexed 457 across all filing types
Latest filing 2022-09-27 Director's Dealing
Country GB United Kingdom
Listing IL XPS

About XPS PENSIONS GROUP PLC

https://www.xpsgroup.com/

XPS Pensions Group PLC is a pensions consulting and administration business. The company offers a comprehensive suite of services to the trustees and corporate sponsors of defined benefit (DB) and defined contribution (DC) pension schemes. These services include pensions advisory, actuarial consulting, investment advisory, covenant advisory, and scheme administration. The group also provides specialized support to insurance companies operating in the life and bulk annuities sectors. XPS emphasizes the use of technology and data analytics to provide clients with critical information for decision-making. The company also operates XPSArena, a digital learning hub that offers insights, training, and professional development resources for pensions professionals.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement dated September 27, 2022, detailing 'TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES' (PDMRs). It explicitly lists acquisitions and disposals of ordinary shares by executives (David Watkins, Ben Gold, Patrick McCoy) following option exercises. This content directly corresponds to the definition of Director's Dealing (insider trades) as mandated by UK Market Abuse Regulation. Therefore, the appropriate classification is DIRS.
2022-09-27 English
Acquisition & Trading Update
Regulatory Filings Classification · 97% confidence The document is identified by the 'RNS Number' header and the closing statement referencing 'RNS, the news service of the London Stock Exchange' and the FCA. The content announces a significant corporate event: the acquisition of Penfida Limited and provides a trading update for XPS Pensions Group PLC. This type of announcement, which details corporate actions, M&A activity, and recent performance updates outside of a formal periodic report (like 10-K or IR), is typically disseminated via regulatory news services. Since it specifically details an acquisition (M&A Activity - TAR) and a trading update (which often accompanies an ER or IR, but here is part of a broader regulatory release), the most appropriate general classification for a non-standard, material announcement released via RNS is the Regulatory Filings fallback category, as it is not a specific report type like 10-K, ER, or IR. However, given the primary focus is the acquisition, 'TAR' (M&A Activity) is highly relevant. Since the document also contains a trading update, and the RNS format is used for immediate material news, I will check the definitions. The document is a full announcement of a material event (acquisition and trading update), not just a notice that a report is attached (which would be RPA). Since the core event is the acquisition, TAR is a strong candidate. However, RNS is the mechanism used for dissemination. Given the dual nature (M&A + Trading Update), and the fact that RNS announcements often cover material events that don't fit neatly into the other specific report codes, RNS (Regulatory Filings) serves as the best general fit for a material, non-periodic disclosure released through the LSE's news service, unless the M&A is the sole focus. Since the document explicitly details the acquisition terms and a trading update, it is a material corporate event disclosure. In many classification schemes, such a combined announcement defaults to the general regulatory filing category if a specific code for 'M&A Announcement' that isn't a tender offer (TAR) isn't available, or if the trading update component is significant. Given the options, RNS is the safest catch-all for LSE regulatory news releases that aren't the core reports themselves. I will classify it as RNS as it is a standard RNS release format detailing material news.
2022-09-21 English
Pensions Awards
Regulatory Filings Classification · 98% confidence The document is a short announcement disseminated via RNS (RNS Number : 5050Z) from XPS Pensions Group PLC, dated September 15, 2022. The content details the company winning three awards at the UK Pensions Awards 2022. This is not a formal financial report (like 10-K or IR), nor is it a management change (MANG), dividend notice (DIV), or earnings release (ER). It is a general corporate announcement regarding an achievement, distributed through the official regulatory news service (RNS). Since it is a general, non-specific corporate update distributed via RNS, and does not fit into the more specific categories like DIRS, DIV, or ER, the most appropriate classification is the general Regulatory Filings category (RNS), which serves as a fallback for miscellaneous regulatory announcements.
2022-09-15 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement from the London Stock Exchange, indicated by the 'RNS Number' and the concluding boilerplate text. The content is a 'TR-1: Standard form for notification of major holdings' concerning a change in share ownership by Montanaro Asset Management Limited, specifically noting a dilution event. This type of filing reports changes in significant shareholdings, which directly corresponds to the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific nature of the content (TR-1 major holding notification) makes MRQ the most precise classification over the general RNS fallback.
2022-09-13 English
2022 AGM Special Resolutions passed
AGM Information Classification · 99% confidence The document explicitly states it contains 'Special Resolutions passed at XPS Pensions Group plc Annual General Meeting 8th September 2022'. This content details specific resolutions regarding the disapplication of pre-emption rights, authority to purchase own shares, and cancellation of the share premium account, which are typical items voted upon and passed during an Annual General Meeting (AGM). This directly aligns with the definition of AGM Information (AGM-R). Although it contains elements related to share capital changes (POS/SHA), the context is the formal record of resolutions passed at the AGM itself.
2022-09-09 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Results of Annual General Meeting held on 8 September 2022'. It details that 'all the resolutions put to shareholders were passed' and provides a table showing the poll results for Resolutions 1 through 17, which is the core content of an AGM results announcement. This directly maps to the AGM Information category (AGM-R). Although it mentions the results of voting, the primary context is the meeting itself and its outcomes, making AGM-R more specific than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually for the final tally announcement separate from the meeting context.
2022-09-08 English

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