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22 Jul 2025 15:52
22 July 2025
XPS Pensions Group plc(the "Company")
TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 21 July 2025, Paul Cuff and Ben Bramhall (Co-Chief Executive Officers and PDMRs) sold 80,701 and 162,971 Ordinary Shares respectively at a price of 378.05p per Ordinary Share.
Both Co-Chief Executive Officers continue to maintain material holdings in the Company. Paul Cuff retains 598,687 Ordinary Shares and Ben Bramhall retains 580,811 Ordinary Shares, equal to 520% and 504% of salary respectively. Both Co-Chief Executive Officers also continue to hold 689,993 unvested options, as a result of in-flight awards granted under the Company's Performance Share Plan.
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 | Paul Cuff | ||||
b) | Position/status | Co-Chief Executive 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 | Sale of Ordinary Shares. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price | n/a (single transaction)
| ||||
e) | Date of the transaction | 21 July 2025 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON)
| ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Benjamin Bramhall | ||||
b) | Position/status | Co-Chief Executive 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 | Sale of Ordinary Shares. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price | n/a (single transaction)
| ||||
e) | Date of the transaction | 21 July 2025 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON)
| ||||
-Ends-
For further information, contact:
XPS Pensions Group | |
Sarah Rixon Group Company Secretary | +44 11 8918 5265 |
Canaccord Genuity (Joint Broker) |
+44 (0)20 7523 8000 |
Adam James | |
George Grainger | |
Deutsche Bank (Joint Broker) |
+44 (0)20 7260 1000 |
Stuart Skinner | |
Kevin Cruickshank | |
Media Enquiries: | |
Camarco | +44 (0)20 3757 4980; xps@camarco.co.uk |
Gordon Poole |
|
Rosie Driscoll Phoebe Pugh |
|
Notes to Editors:
XPS Group is a leading consulting and administration business focused on UK pension schemes and insurers. XPS combines expertise, insight and technology to address the needs of over 1,300 pension schemes and their sponsoring employers on an ongoing and project basis, also providing advice and administration to UK insurance companies. We undertake pensions administration for c. 1.2 million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 86 with assets over £1bn.
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