XPS PENSIONS GROUP PLC — Director's Dealing 2020

Jul 29, 2020

National Storage Mechanism | Additional information

RNS Number : 4876U

XPS Pensions Group PLC

29 July 2020

29 July 2020

XPS Pensions Group plc

(the "Company")

TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 28 July 2020, Ben Bramhall, Co-Chief Executive Officer and person discharging managerial responsibilities ("PDMR") exercised awards granted on 16 February 2017 under the Company's Performance Share Plan ("PSP") as set out below.

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

Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 16 February 2017.

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
0.05p	104,373 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

28 July 2020

f)

Place of the transaction

n/a

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

Disposal of ordinary shares in relation to the PSP vesting referenced above. The proceeds of this disposal were used to satisfy fees and tax liabilities arising from the vesting. 

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
£1.20	49,252 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

28 July 2020

f)

Place of the transaction

London Stock Exchange (XLON)

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