3 Aug 2022 09:53
3 August 2022
XPS Pensions Group plc(the "Company")
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TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
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XPS announces that, on 29 July 2022, Patrick McCoy (Head of Advisory) and Ben Gold (Head of Investment), persons discharging managerial responsibilities ("PDMRs") were granted options to acquire shares under the Company's Sharesave Plan ("SAYE"). The options will become exercisable as at conclusion of the plan in September 2025, subject to continued employment.
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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 Patrick McCoy | ||||
b) | Position/status | Β Head of Advisory / 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 | Grant of options under the XPS Pensions Group plc Sharesave Plan, which will become exercisable in September 2025. Β | ||||
c) | Price(s)Β and volume(s) |
Β Β Β | ||||
d) | Aggregated information Β AggregatedΒ volume Price | n/a (single transaction) Β | ||||
e) | Date ofΒ the transaction | 29 July 2022 | ||||
f) | PlaceΒ ofΒ the transaction Β | N/A Β | ||||
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1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Β Ben Gold | ||||
b) | Position/status | Β Head of Investment / 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 | Grant of options under the XPS Pensions Group plc Sharesave Plan, which will become exercisable in September 2025. Β | ||||
c) | Price(s)Β and volume(s) |
Β Β Β | ||||
d) | Aggregated information Β AggregatedΒ volume Price | n/a (single transaction) Β | ||||
e) | Date ofΒ the transaction | 29 July 2022 | ||||
f) | PlaceΒ ofΒ the transaction Β | N/AΒ | ||||
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