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XPS PENSIONS GROUP PLC Director's Dealing 2019

Jul 8, 2019

4967_dirs_2019-07-08_182e48e9-783e-403d-a73b-6f6178e6c1c8.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8044E

XPS Pensions Group PLC

08 July 2019

8 July 2019

XPS Pensions Group plc

(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 8 July 2019, Ben Bramhall, Co-Chief Executive Officer and person discharging managerial responsibilities ("PDMR"), acquired 27,198 ordinary shares of 0.05 pence each ("Ordinary Shares") at a price of £1.10 per Ordinary Share.

Ben Bramhall's holding now totals 1,536,578 Ordinary Shares. Ben also holds 258,992 outstanding PSP awards due to vest June 2020 and 241,340 outstanding PSP awards due to vest July 2021.

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

Ben Bramhall

b)

Position/status

Co-Chief Executive Officer / 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

Acquisition of shares

c)

Price(s) and

volume(s)

Price(s) Volume(s)
£1.10 27,198 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

8 July 2019

f)

Place of the transaction

London Stock Exchange (XLON)

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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