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XPS PENSIONS GROUP PLC Remuneration Information 2021
4967_def-14a_2021-07-02_f3b9f693-ebdf-411e-b4e7-c7b22be73f16.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0701E
XPS Pensions Group PLC
02 July 2021
2 July 2021
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 1 July 2021, Patrick McCoy (Head of Advisory), David Watkins (Managing Director of Administration) and Ben Gold (Head of Investment), persons discharging managerial responsibilities ("PDMRs") were granted awards under the Company's Performance Share Plan ("PSP") as set out below.
The value of the awards was calculated by reference to the price of an ordinary share on 30 June 2021 being £1.38. The awards were made in the form of nominal-cost options which will generally become exercisable on the third anniversary of the date of grant. The options would then be exercisable until the tenth anniversary of the date of grant, unless the exercise period is shortened in accordance with the PSP rules.
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
Grant of award under the XPS Pensions Group plc Performance Share Plan, of Ordinary Share options which will vest on 1 July 2024.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 94,043 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
1 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
David Watkins
b)
Position/status
Managing Director of Administration / 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
Grant of award under the XPS Pensions Group plc Performance Share Plan, of Ordinary Share options which will vest on 1 July 2024.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 76,087 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
1 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of PDMR/person closely associated with them ('PCA')
a)
Name
Ben Gold
b)
Position/status
Head of Investment / 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
Grant of award under the XPS Pensions Group plc Performance Share Plan, of Ordinary Share options which will vest on 1 July 2024.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 0.05p | 31,721 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
1 July 2021
f)
Place of the transaction
London Stock Exchange (XLON)
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