XPS PENSIONS GROUP PLC — Director's Dealing 2026

Feb 4, 2026

National Storage Mechanism | Additional information

RNS Number : 7470R

XPS Pensions Group PLC

04 February 2026

4 February 2026

XPS Pensions Group plc

(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that on 2 February 2026, Snehal Shah (Chief Financial Officer and PDMR) transferred 34,072 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") to his spouse, Meeta Shah, a person closely associated for nil consideration.

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

Snehal Shah

b)

Position/status

Chief Financial 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

Transfer of Ordinary Shares to spouse for nil consideration.

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
nil	34,072 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

2 February 2026

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Meeta Shah

b)

Position/status

PCA of Snehal Shah (Chief Financial Officer and 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

Transfer of Ordinary Shares from spouse / PDMR for nil consideration.

c)

Price(s) and

volume(s)

Price(s)	Volume(s)
nil	34,072 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction

2 February 2026

f)

Place of the transaction

Outside a trading venue

-Ends-

For further information, contact:

XPS Pensions Group
Sarah Rixon Group Company Secretary	+44 11 8918 5265

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