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Last checked at 
20 Jan 2022 16:57
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20 January 2022
XPS Pensions Group plc(the "Company")
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TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
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XPS announces that, on 18 January 2022, David Watkins, Managing Director of Administration and person discharging managerial responsibilities ("PDMR") transferred ordinary shares of 0.05 pence each ("Ordinary Shares") to a personal account. The beneficial ownership of the shares remained the same.
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Further details are set out in the attached notification, made in accordance with the requirements of the UK Market Abuse Regulation.Ā
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1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā David Watkins | ||||
b) | Position/status | Ā Managing Director of Administration / PDMR | ||||
c) | Initial notification/ amendment | Ā Initial notification | ||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Ā XPS Pensions Group plc | ||||
b) | LEI | Ā 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) | DescriptionĀ ofĀ the financialĀ Ā instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ('Ordinary Shares') Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Transfer between Mr Watkins' personal accounts. The beneficial ownership of the shares remained the same. | ||||
c) | Price(s)Ā and volume(s) |
Ā Ā Ā | ||||
d) | Aggregated information Ā AggregatedĀ volume Price | Ā n/a (single transaction) Ā | ||||
e) | Date ofĀ the transaction | Ā 18 January 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | Ā n/a Ā | ||||
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