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XPS PENSIONS GROUP PLC Director's Dealing 2021
4967_dirs_2021-07-29_52c729fe-0644-4b92-9296-f140a23e50d6.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9606G
XPS Pensions Group PLC
29 July 2021
29 July 2021
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 27 July 2021, Ben Bramhall (Co-Chief Executive Officer) and Jonathan Bernstein (Chief Operating Officer), both persons discharging managerial responsibilities ("PDMRs"), exercised nominal-cost options granted on 26 July 2018 under the Company's Performance Share Plan ("PSP") to acquire ordinary shares of 0.05 pence each in the Company ("Shares"). Following exercise, Mr Bramhall and Mr Bernstein sold Shares to pay the related income tax and National Insurance contributions arising upon the acquisition of Shares.
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
Benjamin 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
Acquisition of Ordinary Shares following the exercise of nominal-cost options granted under the XPS Pensions Group plc Performance Share Plan on 26 July 2018.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 51,405 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
27 July 2021
f)
Place of the transaction
n/a
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Benjamin 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
Disposal of Ordinary Shares to satisfy income tax and National Insurance contributions liability relating to option exercise.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 1.39p | 24,256 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
27 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
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
Acquisition of Ordinary Shares following the exercise of nominal-cost options granted under the XPS Pensions Group plc Performance Share Plan on 26 July 2018.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 37,483 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
27 July 2021
f)
Place of the transaction
n/a
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
Disposal of Ordinary Shares to satisfy income tax and National Insurance contributions liability relating to option exercise.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 1.39p | 17,687 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
27 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
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