XPS PENSIONS GROUP PLC — Director's Dealing 2026

Jan 19, 2026

National Storage Mechanism | Additional information

RNS Number : 4728P

XPS Pensions Group PLC

19 January 2026

19 January 2026

XPS Pensions Group plc

(the "Company")

TRANSACTIONS BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 16 January 2026 Snehal Shah (Chief Financial Officer and PDMR) sold 50,000 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 352.50p per Ordinary Share.

Snehal Shah continues to maintain a material holding in the Company, holding 324,785 Ordinary Shares equal to 305% salary, and 498,393 unvested options as a result of in-flight awards granted under the Company's Performance Share Plan.

Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation. 

Details of PDMR/person closely associated with them ('PCA')

a)

Name

 Snehal Shah

b)

Position/status

 Chief Financial Officer / PDMR

c)

Initial notification/

amendment

 Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 XPS Pensions Group plc

b)

LEI

 2138004Y8OBPJEAACJ11

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

Sale of Ordinary Shares.

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
352.50p	50,000 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

16 January 2026

f)

Place of the transaction

London Stock Exchange (XLON)

-Ends-

For further information, contact:

XPS Pensions Group
Sarah RixonGroup Company Secretary	+44 11 8918 5265
Canaccord Genuity (Joint Broker)	+44 (0)20 7523 8000
Adam James
George Grainger
Deutsche Bank (Joint Broker)	+44 (0)20 7260 1000
Stuart Skinner
Kevin Cruickshank
Media Enquiries:
Camarco	+44 (0)20 3757 4980; [email protected]
Gordon Poole
Rosie Driscoll Phoebe Pugh

Notes to Editors:

XPS Group is a leading UK consulting and administration business specialising in the pensions and insurance sectors. A FTSE 250 company, XPS combines expertise and insight with advanced technology and analytics to address the needs of over 1,400 pension schemes and their sponsoring employers on an ongoing and project basis. We undertake pensions administration for over one million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 83 with assets over £1bn. We also provide wider ranging support to insurance companies in the life and bulk annuities sector.

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

DSHFLFVVLDIALIR