Director/PDMR Shareholding

RNS Number : 3778U

XPS Pensions Group PLC

28 July 2020

 

28 July 2020

XPS Pensions Group plc
(the "Company")

TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 24 July 2020, Paul Cuff, Co-Chief Executive Officer   and Jonathan Bernstein, Chief Operating Officer, persons discharging managerial responsibilities ("PDMRs") exercised awards granted on 16 February 2017 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	Paul Cuff
b)	Position/status	Co-Chief Executive Officer / PDMR
c)	Initial notification/ amendment	Initial notification
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	Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 16 February 2017.
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.05p 104,373 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	24 July 2020
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  instrument	Ordinary shares of 0.05 pence each ("Ordinary Shares")  ISIN: GB00BDDN1T20
b)	Nature   of the transaction	Disposal of ordinary shares in relation to the PSP vesting referenced above. The proceeds of this disposal were used to satisfy fees and tax liabilities arising from the vesting.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.24 44,016 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	24 July 2020
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of PDMR/person closely associated with them ('PCA')
a)	Name	Jonathan Bernstein
b)	Position/status	Chief Operating Officer / PDMR
c)	Initial notification/ amendment	Initial notification
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	Exercise of options awarded under the XPS Pensions Group plc Performance Share Plan on 16 February 2017.
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.05p 76,105 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	24 July 2020
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  instrument	Ordinary shares of 0.05 pence each ("Ordinary Shares")  ISIN: GB00BDDN1T20
b)	Nature   of the transaction	Disposal of ordinary shares in relation to the PSP vesting referenced above. The proceeds of this disposal were used to satisfy fees and tax liabilities arising from the vesting.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.24 35,913 Ordinary Shares
d)	Aggregated information Aggregated   volume Price	n/a (single transaction)
e)	Date of the transaction	24 July 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

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