Director/PDMR Shareholding

XPS Pensions Group PLC

04 February 2026

 

4 February 2026

XPS Pensions Group plc
(the "Company")

TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

XPS announces that on 2 February 2026, Snehal Shah (Chief Financial Officer and PDMR) transferred 34,072 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") to his spouse, Meeta Shah, a person closely associated for nil consideration.

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	Transfer of Ordinary Shares to spouse for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 34,072 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	2 February 2026
f)	Place of the transaction	Outside a trading venue

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	Transfer of Ordinary Shares from spouse / PDMR for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 34,072 Ordinary Shares
d)	Aggregated information Aggregated volume Price	n/a (single transaction)
e)	Date of the transaction	2 February 2026
f)	Place of the transaction	Outside a trading venue

-Ends-

For further information, contact:

XPS Pensions Group
Sarah Rixon Group Company Secretary	[phone]

 

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