XPS PENSIONS GROUP PLC — Director's Dealing 2020

Nov 27, 2020

National Storage Mechanism | Additional information

RNS Number : 7666G

XPS Pensions Group PLC

27 November 2020

27 November 2020

XPS Pensions Group plc

(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 26 November 2020, 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	40,192 Ordinary Shares.

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

26 November 2020

f)

Place of the transaction

n/a

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