XPS Pensions Group PLC Director/PDMR Shareholding (8096K)

TIDMXPS

RNS Number : 8096K

XPS Pensions Group PLC

06 January 2021

6 January 2021

XPS Pensions Group plc

(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 5 January 2021, David Watkins, Managing Director of Administration and person discharging managerial responsibilities ("PDMR") transferred ordinary shares of 0.05 pence each ("Ordinary Shares") to a personal account. The beneficial ownership of the shares remained the same.

Further details are set out in the attached notification, made in accordance with the requirements of the EU Market Abuse Regulation.

 
 1.   Details of PDMR/person closely associated with them ('PCA') 
     ==================================================================== 
 a)   Name                           David Watkins 
===  =============================  ===================================== 
 b)   Position/status                Managing Director 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     Transfer between Mr Watkins' personal 
                                     accounts. The beneficial ownership 
                                     of the shares remained the same. 
===  =============================  ===================================== 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       N/A        74,328 Ordinary Shares. 
                                                 ------------------------ 
===  =============================  ===================================== 
 d)   Aggregated information          n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ===================================== 
 e)   Date of the transaction        5 January 2021 
===  =============================  ===================================== 
 f)   Place of the transaction        n/a 
===  =============================  ===================================== 
 

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January 06, 2021 08:55 ET (13:55 GMT)