AI assistant
XPS PENSIONS GROUP PLC Director's Dealing 2022
4967_dirs_2022-10-13_1ea92591-fc84-4750-b7fd-020117fe743f.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 8444C
XPS Pensions Group PLC
13 October 2022
13 October 2022
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 12 October 2022, Ben Bramhall (Co-Chief Executive Officer), Paul Cuff (Co-Chief Executive Officer) and Snehal Shah (Chief Financial Officer), all Directors and persons discharging managerial responsibilities ("PDMRs"), exercised nominal-cost options granted on 18 September 2019 under the Company's Performance Share Plan ("PSP") to acquire ordinary shares of 0.05 pence each in the Company ("Shares").
Following exercise, all Directors 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 18 September 2019.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 156,521 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 October 2022
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 acquired through option exercise.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 1.25p | 75,820 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 October 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Paul Cuff
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 18 September 2019.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 156,521 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 October 2022
f)
Place of the transaction
n/a
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Paul Cuff
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) |
| 1.25p | 75,820 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 October 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Snehal Shah
b)
Position/status
Chief Financial Officer
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 18 September 2019.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 129,619 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 October 2022
f)
Place of the transaction
n/a
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Snehal Shah
b)
Position/status
Chief Financial Officer
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) |
| 1.25p | 62,789 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
12 October 2022
f)
Place of the transaction
n/a
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHFLFVSIELVLIF