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13 Oct 2022 15:36
13 October 2022
XPS Pensions Group plc(the "Company")
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TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
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XPS announces that, on 12 October 2022, Ben Bramhall (Co-Chief Executive Officer), Paul Cuff (Co-Chief Executive Officer) and Snehal Shah (Chief Financial Officer), all Directors and persons discharging managerial responsibilities ("PDMRs"), exercised nominal-cost options granted on 18 September 2019 under the Company's Performance Share Plan ("PSP") to acquire ordinary shares of 0.05 pence each in the Company ("Shares").
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Following exercise, all Directors sold Shares to pay the related income tax and National Insurance contributions arising upon the acquisition of Shares.
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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 Benjamin Bramhall | ||||
b) | Position/status | Ā Co-Chief Executive Officer / 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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Acquisition of Ordinary Shares following the exercise of nominal-cost options granted under the XPS Pensions Group plc Performance Share Plan on 18 September 2019. | ||||
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 | 12 October 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | n/a Ā | ||||
Ā
Ā
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Benjamin Bramhall | ||||
b) | Position/status | Ā Co-Chief Executive Officer / 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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Disposal of Ordinary Shares acquired through option exercise. | ||||
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 | 12 October 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | London Stock Exchange (XLON) | ||||
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1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Paul Cuff | ||||
b) | Position/status | Ā Co-Chief Executive Officer / 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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Acquisition of Ordinary Shares following the exercise of nominal-cost options granted under the XPS Pensions Group plc Performance Share Plan on 18 September 2019. | ||||
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 | 12 October 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | n/a Ā | ||||
Ā
Ā
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Paul Cuff | ||||
b) | Position/status | Ā Co-Chief Executive Officer / 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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Disposal of Ordinary Shares to satisfy income tax and National Insurance contributions liability relating to option exercise. | ||||
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 | 12 October 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | London Stock Exchange (XLON) | ||||
Ā
Ā
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Snehal Shah | ||||
b) | Position/status | Ā Chief Financial Officer | ||||
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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Acquisition of Ordinary Shares following the exercise of nominal-cost options granted under the XPS Pensions Group plc Performance Share Plan on 18 September 2019. | ||||
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 | 12 October 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | n/a Ā | ||||
Ā
Ā
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Ā Snehal Shah | ||||
b) | Position/status | Ā Chief Financial Officer | ||||
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 instrument | Ā Ordinary shares ofĀ 0.05 penceĀ each ("Ordinary Shares") Ā Ā ISIN: GB00BDDN1T20Ā Ā | ||||
b) | NatureĀ ofĀ the transaction | Disposal of Ordinary Shares to satisfy income tax and National Insurance contributions liability relating to option exercise. | ||||
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 | 12 October 2022 | ||||
f) | PlaceĀ ofĀ the transaction Ā | n/a Ā | ||||
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