Director/PDMR Shareholding
Summary by AI BETAClose X
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.
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1. |
Details of PDMR/person closely associated with them ('PCA') |
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|
a) |
Name |
Snehal Shah |
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b) |
Position/status |
Chief Financial Officer / PDMR |
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c) |
Initial notification/ amendment |
Initial notification |
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2. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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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. |
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|
c) |
Price(s) and volume(s) |
|
||||
|
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) |
|
||||
|
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 |
+44 118 918 5265 / companysecretary@xpsplc.com |
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.
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