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Last checked at 
2 Oct 2025 07:00
2 October 2025
XPS Pensions Group plc(the "Company")
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TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
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XPS announces that, on 1 October 2025 Martin Sutherland, Independent Non-Executive Chairman and person discharging managerial responsibilities ("PDMR"), purchased 11,658 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 335.4 pence per Ordinary Share.
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Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation.Β
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1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Β Martin Sutherland | ||||
b) | Position/status | Β Independent Non-Executive Chairman / PDMR | ||||
c) | Initial notification/ amendment | Β Initial notification | ||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Β XPS Pensions Group plc | ||||
b) | LEI | Β 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) | DescriptionΒ ofΒ the financialΒ instrument | Β Ordinary shares ofΒ 0.05 penceΒ each ("Ordinary Shares") Β Β ISIN: GB00BDDN1T20Β Β | ||||
b) | NatureΒ ofΒ the transaction | Β Purchase of Ordinary Shares | ||||
c) | Price(s)Β and volume(s) |
Β Β Β | ||||
d) | Aggregated information Β AggregatedΒ volume Price | Β n/a (single transaction) Β | ||||
e) | Date ofΒ the transaction (settlement) | 1 October 2025 | ||||
f) | PlaceΒ ofΒ the transaction Β | Β London Stock Exchange (XLON) Β | ||||
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