XPS PENSIONS GROUP PLC

Director's Dealing • Oct 2, 2025

National Storage Mechanism | Additional information

RNS Number : 7025B

XPS Pensions Group PLC

02 October 2025

2 October 2025

XPS Pensions Group plc

(the "Company")

TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 1 October 2025 Martin Sutherland, Independent Non-Executive Chairman and person discharging managerial responsibilities ("PDMR"), purchased 11,658 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 335.4 pence per Ordinary Share.

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

Martin Sutherland

b)

Position/status

Independent Non-Executive Chairman / PDMR

c)

Initial notification/

amendment

Initial notification

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 instrument

Ordinary shares of 0.05 pence each ("Ordinary Shares")

ISIN: GB00BDDN1T20  

b)

Nature   of the transaction

Purchase of Ordinary Shares

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
335.4 pence	11,658 Ordinary Shares

d)

Aggregated information

Aggregated   volume

Price

n/a (single transaction)

e)

Date of the transaction (settlement)

1 October 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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