XPS Pensions Group PLC Director/PDMR Shareholding (1963Q)

TIDMXPS

RNS Number : 1963Q

XPS Pensions Group PLC

16 February 2023

XPS Pensions Group plc

(the "Company")

TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 15 February 2023 David Watkins, Head of Administration and person discharging managerial responsibilities ("PDMR"), sold 12,658 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of GBP1.60 per Ordinary Share.

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                           David Watkins 
===  =============================  ==================================== 
 b)   Position/status                Head of Administration / 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    Ordinary shares of 0.05 pence each 
       instrument                      ("Ordinary Shares") 
 
                                       ISIN: GB00BDDN1T20 
===  =============================  ==================================== 
 b)   Nature of the transaction     Sale of Ordinary Shares 
===  =============================  ==================================== 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       1.60p      12,658 Ordinary Shares 
                                                 ----------------------- 
===  =============================  ==================================== 
 d)   Aggregated information        n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ==================================== 
 e)   Date of the transaction       15 February 2023 
       (settlement) 
===  =============================  ==================================== 
 f)   Place of the transaction       London Stock Exchange (XLON) 
===  =============================  ====================================

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END

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February 16, 2023 09:57 ET (14:57 GMT)

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