Director/PDMR Shareholding

RNS Number : 3988E

XPS Pensions Group PLC

03 July 2019

 

3 July 2019

XPS Pensions Group plc
(the "Company")

TRANSACTION BY DIRECTOR / PERSON CLOSELY ASSOCIATED

XPS announces that, on 3 July 2019, Donna Cuff, a person closely associated ("PCA") to Paul Cuff, Co-Chief Executive Officer and person discharging managerial responsibilities ("PDMR"), acquired 27,956 ordinary shares of 0.05 pence each ("Ordinary Shares") at a price of £1.06 per Ordinary Share.

Paul Cuff and Donna Cuff's holding now totals 796,406 Ordinary Shares. Paul also holds 258,992 outstanding PSP awards due to vest June 2020 and 241,340 outstanding PSP awards due to vest July 2021.

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	Donna Cuff (PCA of Paul Cuff)
b)	Position/status	PCA
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	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.06 18,637 Ordinary Shares £1.06 9,319 Ordinary Shares
d)	Aggregated information Aggregated volume Price	Price(s) Volume(s) £1.06 27,956 Ordinary Shares
e)	Date of the transaction	3 July 2019
f)	Place of the transaction	London Stock Exchange (XLON)

-Ends-

For further information, contact:

XPS Pensions Group	[phone]
Zoe Adlam
General Counsel and Company Secretary

Media Enquiries
Camarco
Ed Gascoigne-Pees	[phone]
Nick Hennis	[phone]

Notes to Editors:

XPS Pensions Group is the largest pure pensions consultancy in the UK, specialising in pensions actuarial, investment consulting and administration, with revenues of around £110 million. The XPS Pensions Group business combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies for over 1,000 pension schemes on an ongoing and project basis. These clients include 25 schemes with over £1bn of assets, and we undertake pensions administration for over 800,000 scheme members.

 

END

 

 

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