Director/PDMR Shareholding

XPS Pensions Group PLC

19 January 2026

 

19 January 2026

XPS Pensions Group plc
(the "Company")

TRANSACTIONS BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that, on 16 January 2026 Snehal Shah (Chief Financial Officer and PDMR) sold 50,000 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 352.50p per Ordinary Share.

Snehal Shah continues to maintain a material holding in the Company, holding 324,785 Ordinary Shares equal to 305% salary, and 498,393 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. 

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) 352.50p 50,000 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	16 January 2026
f)	Place of the transaction	London Stock Exchange (XLON)

-Ends-

For further information, contact:

XPS Pensions Group
Sarah Rixon Group Company Secretary	[phone]
Canaccord Genuity (Joint Broker)	[phone]
Adam James
George Grainger
Deutsche Bank (Joint Broker)	[phone]
Stuart Skinner
Kevin Cruickshank
Media Enquiries:
Camarco	[phone]; [e-mail]
Gordon Poole
Rosie Driscoll  Phoebe Pugh

Notes to Editors:

XPS Group is a leading UK consulting and administration business specialising in the pensions and insurance sectors. A FTSE 250 company, XPS combines expertise and insight with advanced technology and analytics to address the needs of over 1,400 pension schemes and their sponsoring employers on an ongoing and project basis. We undertake pensions administration for over one million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 83 with assets over £1bn. We also provide wider ranging support to insurance companies in the life and bulk annuities sector.

 

END