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XPS PENSIONS GROUP PLC Director's Dealing 2021
4967_dirs_2021-07-09_dc8f71df-2ed6-45aa-ad70-4d8714563b95.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8009E
XPS Pensions Group PLC
09 July 2021
9 July 2021
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 7 July 2021, Patrick McCoy (Head of Advisory) and Ben Gold (Head of Investment), both persons discharging managerial responsibilities ("PDMRs") exercised awards granted on 1 July 2018 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 UK Market Abuse Regulation.
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Patrick McCoy
b)
Position/status
Head of Advisory / 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 1 July 2018.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 53,355 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
7 July 2021
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 all ordinary shares in relation to the PSP vesting referenced above.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| £1.29 | 53,355 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
8 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
2.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Ben Gold
b)
Position/status
Head of Investment / 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 1 July 2018.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 13,940 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
7 July 2021
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 all ordinary shares in relation to the PSP vesting referenced above.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| £1.29 | 13,940 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
8 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
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