XPS PENSIONS GROUP PLC — Director's Dealing 2023

Jan 25, 2023

National Storage Mechanism | Additional information

RNS Number : 8741N

XPS Pensions Group PLC

25 January 2023

25 January 2023

XPS Pensions Group plc

(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 13 January 2023, Patrick McCoy (Head of Advisory), person discharging managerial responsibilities ("PDMR"), exercised options granted on 26 July 2019 under the Company's Sharesave Plan to acquire ordinary shares of 0.05 pence each in the Company ("Ordinary Shares"). In settlement of the option exercise, the Company procured the transfer of 11,538 Ordinary Shares to the PDMR on 25 January 2023.

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

Acquisition of Ordinary Shares following the exercise of options granted on 26 July 2019 at the option price of 0.78p per Ordinary Share under the XPS Pensions Group plc Sharesave Plan.

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
0.78p	11,538 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction (settlement)

25 January 2023

f)

Place of the transaction

n/a

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