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XPS PENSIONS GROUP PLC Remuneration Information 2024
4967_def-14a_2024-07-29_eea9546c-65b4-4d5b-b466-41ef1b536e28.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2633Y
XPS Pensions Group PLC
29 July 2024
29 July 2024
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 26 July 2024, David Watkins (Managing Director of Administration) and Ben Gold (Head of Investment), persons discharging managerial responsibilities ("PDMRs") were granted options to acquire shares under the Company's Sharesave Plan ("SAYE"). The options will become exercisable as at conclusion of the plan in September 2027, subject to continued employment.
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
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 options under the XPS Pensions Group plc Sharesave Plan, which will become exercisable in September 2027.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 240.0p | 3,750 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
26 July 2024
f)
Place of the transaction
N/A
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 options under the XPS Pensions Group plc Sharesave Plan, which will become exercisable in September 2027.
c)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| 240.0p | 2,475 Ordinary Shares |
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction
26 July 2024
f)
Place of the transaction
N/A
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