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Director/PDMR Shareholding

7 Feb 2024 11:14

RNS Number : 3480C
XPS Pensions Group PLC
07 February 2024

7 February 2024

XPS Pensions Group plc(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 6 February 2024 David Watkins, Head of Administration and person discharging managerial responsibilities ("PDMR"), sold 44,205 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 204.11 pence per Ordinary Share.

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

Head 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

Sale of Ordinary Shares

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

204.11 pence

44,205 Ordinary Shares

d)

Aggregated information

Aggregated volume

Price

n/a (single transaction)

e)

Date of the transaction (settlement)

8 February 2024

f)

Place of the transaction

London Stock Exchange (XLON)

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END
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