Director/PDMR Shareholding
Summary by AI BETAClose X
10 August 2026
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that, on 7 August 2026, Paul Cuff and Ben Bramhall (Co-Chief Executive Officers and PDMRs) sold 319,195 and 302,077 Ordinary Shares respectively at a price of 340.06p per Ordinary Share.
Both Co-Chief Executive Officers continue to maintain material holdings in the Company. Paul Cuff retains 455,962 Ordinary Shares and Ben Bramhall retains 455,204 Ordinary Shares, equal to 310% and 309% of salary respectively. Both Co-Chief Executive Officers also continue to hold 600,799 unvested options, as a result of in-flight awards granted under the Company's Performance Share Plan.
Further details are set out in the below notification, 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 |
Paul Cuff |
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|
b) |
Position/status |
Co-Chief Executive Officer / PDMR |
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|
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 |
7 August 2026 |
||||
|
f) |
Place of the transaction
|
London Stock Exchange (XLON)
|
||||
|
1. |
Details of PDMR/person closely associated with them ('PCA') |
|||||
|
a) |
Name |
Benjamin Bramhall |
||||
|
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 |
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 |
7 August 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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