Director/PDMR Shareholding

XPS Pensions Group PLC

31 July 2026

 

31 July 2026

XPS Pensions Group plc
(the "Company")

TRANSACTIONS BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND PCA

XPS Group announces that, on 30 July 2026, Snehal Shah (Chief Financial Officer and PDMR) sold 26,879 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 340p per Ordinary Share.

Snehal Shah continues to maintain a material holding in the Company, holding 387,755 Ordinary Shares equal to 318% of salary, and 425,372 unvested options as a result of in-flight awards granted under the Company's Performance Share Plan.

In addition, Meeta Shah, a Person Closely Associated with Snehal Shah, sold 34,072 Ordinary Shares at a price of 340p per Ordinary Share.

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

1.	Details of PDMR/person closely associated with them ('PCA')
a)	Name	Snehal Shah
b)	Position/status	Chief Financial 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	Sale of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 340p 26,879 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	30 July 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of PDMR/person closely associated with them ('PCA')
a)	Name	Meeta Shah
b)	Position/status	PCA of Snehal Shah (Chief Financial Officer and 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	Sale of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 340p 34,072 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	30 July 2026
f)	Place of the transaction	London Stock Exchange (XLON)

-Ends-

For further information, contact:

XPS Group
Sarah Rixon Group Company Secretary	[phone] / [e-mail]

Notes to Editors:

XPS Group is a leading consulting and administration business focused on UK pension schemes and insurers. XPS combines expertise, insight and technology to address the needs of over 1,300 pension schemes and their sponsoring employers on an ongoing and project basis, also providing advice and administration to UK insurance companies. We undertake pensions administration for c. 1.2 million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 83 with assets over £1bn.

 

END