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XPS PENSIONS GROUP PLC Director's Dealing 2019

Jul 3, 2019

4967_dirs_2019-07-03_284f957a-75c1-4a86-96ba-02877552eb6b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3723E

XPS Pensions Group PLC

03 July 2019

3 July 2019

XPS Pensions Group plc

(the "Company")

TRANSACTIONS BY DIRECTOR / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 2 July 2019, Sarah Ing, Non-executive Director, acquired 15,000 ordinary shares of 0.05 pence each ("Ordinary Shares") at an average price of 98.9 pence per Ordinary Share and Margaret Snowdon OBE, Non-executive Director, acquired 30,303 Ordinary Shares at an average price of 99 pence per Ordinary Share.  

Further details are set out in the below notification, made in accordance with the requirements of the EU Market Abuse Regulation. 

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

Sarah Ing

b)

Position/status

Non-executive Director

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

Acquisition of shares

c)

Price(s) and

volume(s)

Price(s) Volume(s)
98.9p 15,000 Ordinary Shares.

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

2 July 2019

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

Margaret Snowdon OBE

b)

Position/status

Non-executive Director

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

Acquisition of shares

c)

Price(s) and

volume(s)

Price(s) Volume(s)
99p 30,303 Ordinary Shares.

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

2 July 2019

f)

Place of the transaction

London Stock Exchange (XLON)

-Ends-

For further information, contact:

XPS Pensions Group +44 (0)118 918 5000
Zoe Adlam
General Counsel and Company Secretary
Media Enquiries
Camarco
Ed Gascoigne-Pees +44 (0)20 3757 4984
Nick Hennis +44 (0)20 3781 8330

Notes to Editors:

XPS Pensions Group is the largest pure pensions consultancy in the UK, specialising in pensions actuarial, investment consulting and administration, with revenues of around £110 million. The XPS Pensions Group business combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies for over 1,000 pension schemes on an ongoing and project basis. These clients include 25 schemes with over £1bn of assets, and we undertake pensions administration for over 800,000 scheme members.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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