XP FACTORY PLC

Transaction in Own Shares • Apr 4, 2025

National Storage Mechanism | Additional information

RNS Number : 7413D

XP Factory PLC

04 April 2025

4 April 2025

XP Factory plc (AIM: XPF)

("XP Factory" or the "Company")

Director/PDMR Shareholding - Long service awards

In 2024 XP Factory implemented a group-wide Long Service award scheme ("Long Service Scheme") through which employees who have been employed by the XP Factory Group for five years will receive a free share award equivalent to one week's gross salary, capped at £1,800 ("Long Service Shares").  The awards will typically be made in the month in which the employee completes five years of service.  The awards are made through the XP Factory plc Share Incentive Plan (the "SIP") and are awarded from existing shares issued to the SIP trustees. The Long Service Scheme was implemented in June 2024 and the first awards were made on 18 June 2024. All Long Service Scheme awards have been allocated from the 600,000 shares admitted to trading on the 17th June 2024.

On 3 April 2025 XP Factory received notification that a Long Service Award had been allocated to those Directors / PDMRs set out in the table below for no consideration. 

Director / PDMR	Number of Long Service Shares awarded	Total beneficial holding of Ordinary Shares following these acquisitions
No. of Ordinary Shares	Approximate % of Company's issued share capital
Graham Bird	13,486	2,020,901	1.15%

Enquiries:

XP Factory Plc https://www.xpfactory.com/ Richard Harpham (Chief Executive Officer) Graham Bird (Chief Financial Officer) Kam Bansil (Investor Relations)	+44 (0) 20 7846 3322
Singer Capital Markets, NOMAD and Broker https://www.singercm.com/ Peter Steel James Todd	+44 (0) 20 7496 3000
IFC Advisory - Financial PR     https://www.investor-focus.co.uk/ Graham Herring Florence Chandler	+44 (0) 20 3934 6630

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Graham Bird

2

Reason for the notification

a)

Position/status

Director, Chief Financial Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

XP Factory plc

b)

LEI

213800CMIYV5Q38P2487

4

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 transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1.25 pence ("Shares")

Identification code

GB00BDB79J29

b)

Nature of the transaction

Shares awarded under the Long Service award scheme for no consideration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,486

d)

Aggregated information

-   Aggregated volume

-   Price

Not applicable

e)

Date of the transaction

6 January 2025

f)

Place of the transaction

London Stock Exchange

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