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XPS PENSIONS GROUP PLC Director's Dealing 2020
4967_dirs_2020-09-02_5ecdba03-cb82-4b9c-9516-a346069efe18.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8557X
XPS Pensions Group PLC
02 September 2020
2 September 2020
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 21 August 2020, Ben Bramhall, Chief Executive Officer and person discharging managerial responsibilities ("PDMR") transferred ordinary shares of 0.05 pence each ("Ordinary Shares") to a nominee 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
Ben Bramhall
b)
Position/status
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
Transfer from Mr Bramhall to a nominee account. The beneficial ownership of the shares remained the same.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| N/A | 1,509,380 Ordinary Shares. |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
21 August 2020
f)
Place of the transaction
n/a
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