RNS Number : 6462I
XPS Pensions Group PLC
17 October 2024
 

17 October 2024

XPS Pensions Group plc
(the "Company")

 

TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

 

XPS announces that, on 16 October 2024 Snehal Shah, Chief Financial Officer and person discharging managerial responsibilities ("PDMR"), sold 66,830 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 335 pence per Ordinary Share.

 

Snehal Shah continues to maintain a material holding in the Company, holding 210,951 Ordinary Shares equal to 232% salary, and 646,030 unvested options as a result of in-flight awards granted under the Company's PSP.

 

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

 Sale of Ordinary Shares

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

335 pence

66,830 Ordinary Shares

  

 

d)

Aggregated information

 

Aggregated volume

Price

 n/a (single transaction)

 

e)

Date of the transaction (settlement)

16 October 2024

f)

Place of the transaction

 

 London Stock Exchange (XLON)

 

 

 

 

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