XPS Pensions Group PLC Director/PDMR Shareholding (2330N)

TIDMXPS

RNS Number : 2330N

XPS Pensions Group PLC

28 January 2021

28 January 2021

XPS Pensions Group plc

(the "Company")

TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 20 January 2021, David Watkins, Managing Director of Administration and person discharging managerial responsibilities ("PDMR") exercised awards granted on 18 January 2018 under the Company's Performance Share Plan ("PSP") as set out below.

Further details are set out in the below 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     Exercise of options awarded under 
                                     the XPS Pensions Group plc Performance 
                                     Share Plan on 18 January 2018. 
===  =============================  ======================================= 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       0.05p      104,294 Ordinary 
                                                   Shares 
                                                 ----------------- 
===  =============================  ======================================= 
 d)   Aggregated information        n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ======================================= 
 e)   Date of the transaction       26 January 2021 
===  =============================  ======================================= 
 f)   Place of the transaction       n/a 
===  =============================  ======================================= 
 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     Disposal of all ordinary shares in 
                                     relation to the PSP vesting referenced 
                                     above. 
===  =============================  ======================================= 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       GBP1.16    104,294 Ordinary 
                                                   Shares 
                                                 ----------------- 
===  =============================  ======================================= 
 d)   Aggregated information        n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ======================================= 
 e)   Date of the transaction       26 January 2021 
===  =============================  ======================================= 
 f)   Place of the transaction       London Stock Exchange (XLON) 
===  =============================  ======================================= 
 

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January 28, 2021 06:32 ET (11:32 GMT)