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RNS Number : 1984E XPS Pensions Group PLC 26 October 2022
26 October 2022
XPS Pensions Group plc
(the "Company")
TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 11 October 2022, Ben Gold (Head of Investment), person
discharging managerial responsibilities ("PDMR"), exercised options granted on
26 July 2019 under the Company's Sharesave Plan to acquire ordinary shares of
0.05 pence each in the Company ("Ordinary Shares"). In settlement of the
option exercise, the Company has procured the transfer of 3,923 Ordinary
Shares to the PDMR on 26 October 2022.
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 Ben Gold
b) Position/status Head of Investment / PDMR
c) Initial notification/ Initial notification
amendment
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 Acquisition of Ordinary Shares following the exercise of options granted on 26
July 2019 at the option price of 0.78p per Ordinary Share under the XPS
Pensions Group plc Sharesave Plan.
c) Price(s) and Price(s) Volume(s)
0.78p 3,923 Ordinary Shares
volume(s)
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
e) Date of the transaction (settlement) 26 October 2022
f) Place of the transaction n/a
d)
Aggregated information
Aggregated volume
Price
n/a (single transaction)
e)
Date of the transaction (settlement)
26 October 2022
f)
Place of the transaction
n/a
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