XPS Pensions Group PLC TRANSACTION BY DIRECTOR / PDMR (7666G)

TIDMXPS

RNS Number : 7666G

XPS Pensions Group PLC

27 November 2020

27 November 2020

XPS Pensions Group plc

(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 26 November 2020, Jonathan Bernstein, Chief Operating Officer and person discharging managerial responsibilities ("PDMR") transferred ordinary shares of 0.05 pence each ("Ordinary Shares") from a nominee account 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                           Jonathan Bernstein 
===  =============================  ===================================== 
 b)   Position/status                Chief Operating Officer / 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 from a nominee account to 
                                     Mr Bernstein's personal account. The 
                                     beneficial ownership of the shares 
                                     remained the same. 
===  =============================  ===================================== 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                       N/A        40,192 Ordinary Shares. 
                                                 ------------------------ 
===  =============================  ===================================== 
 d)   Aggregated information          n/a (single transaction) 
 
       Aggregated volume 
       Price 
===  =============================  ===================================== 
 e)   Date of the transaction        26 November 2020 
===  =============================  ===================================== 
 f)   Place of the transaction        n/a 
===  =============================  ===================================== 
 

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November 27, 2020 05:15 ET (10:15 GMT)