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Last checked at 
9 Jul 2021 14:10
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9 July 2021
XPS Pensions Group plc(the "Company")
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TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
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XPS announces that, on 7 July 2021, Patrick McCoy (Head of Advisory) and Ben Gold (Head of Investment), both persons discharging managerial responsibilities ("PDMRs") exercised awards granted on 1 July 2018 under the Company's Performance Share Plan ("PSP") as set out below.
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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.Ā
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1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Patrick McCoy | ||||
b) | Position/status | Ā Head of Advisory / 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 | Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 1 July 2018. | ||||
c) | Price(s)Ā and volume(s) |
Ā Ā Ā | ||||
d) | Aggregated information Ā AggregatedĀ volume Price | n/a (single transaction) Ā | ||||
e) | Date ofĀ the transaction | 7 July 2021 | ||||
f) | PlaceĀ ofĀ the transaction Ā | n/a Ā | ||||
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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Disposal of all ordinary shares in relation to the PSP vesting referenced above. | ||||
c) | Price(s)Ā and volume(s) |
Ā Ā Ā | ||||
d) | Aggregated information Ā AggregatedĀ volume Price | n/a (single transaction) Ā | ||||
e) | Date ofĀ the transaction | 8 July 2021 | ||||
f) | PlaceĀ ofĀ the transaction Ā | London Stock Exchange (XLON) Ā | ||||
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2. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Ben Gold | ||||
b) | Position/status | Ā Head of Investment / 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 | Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 1 July 2018. | ||||
c) | Price(s)Ā and volume(s) |
Ā Ā Ā | ||||
d) | Aggregated information Ā AggregatedĀ volume Price | n/a (single transaction) Ā | ||||
e) | Date ofĀ the transaction | 7 July 2021 | ||||
f) | PlaceĀ ofĀ the transaction Ā | n/a Ā | ||||
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 financial instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Disposal of all ordinary shares in relation to the PSP vesting referenced above. | ||||
c) | Price(s)Ā and volume(s) |
Ā Ā Ā | ||||
d) | Aggregated information Ā AggregatedĀ volume Price | n/a (single transaction) Ā | ||||
e) | Date ofĀ the transaction | 8 July 2021 | ||||
f) | PlaceĀ ofĀ the transaction Ā | London Stock Exchange (XLON) Ā | ||||
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