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4 Feb 2026 14:11
4 February 2026
XPS Pensions Group plc(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that on 2 February 2026, Snehal Shah (Chief Financial Officer and PDMR) transferred 34,072 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") to his spouse, Meeta Shah, a person closely associated for nil consideration.
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 | Snehal Shah | ||||
b) | Position/status | Chief Financial 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 | Transfer of Ordinary Shares to spouse for nil consideration. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price | n/a (single transaction)
| ||||
e) | Date of the transaction | 2 February 2026 | ||||
f) | Place of the transaction
| Outside a trading venue
| ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Meeta Shah | ||||
b) | Position/status | PCA of Snehal Shah (Chief Financial Officer and 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 | Transfer of Ordinary Shares from spouse / PDMR for nil consideration. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price | n/a (single transaction)
| ||||
e) | Date of the transaction | 2 February 2026 | ||||
f) | Place of the transaction
| Outside a trading venue
| ||||
-Ends-
For further information, contact:
XPS Pensions Group | |
Sarah Rixon Group Company Secretary | +44 11 8918 5265 |
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