XPS PENSIONS GROUP PLC — Director's Dealing 2019

Jul 10, 2019

National Storage Mechanism | Additional information

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RNS Number : 1432F

XPS Pensions Group PLC

10 July 2019

10 July 2019

XPS Pensions Group plc

(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 9 July 2019, Jonathan Bernstein, Chief Operating Officer and person discharging managerial responsibilities ("PDMR") transferred ordinary shares of 0.05 pence each ("Ordinary Shares") from a nominee account to a personal account. The beneficial ownership of the shares remained the same.

Further details are set out in the attached 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

Jonathan Bernstein

b)

Position/status

Chief Operating 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

Transfer from a nominee account to Mr Bernstein's personal account. The beneficial ownership of the shares remained the same.

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
N/A	315,796 Ordinary Shares.

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

9 July 2019

f)

Place of the transaction

n/a

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