7 February 2024
XPS Pensions Group plc
(the "Company")
TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 6 February 2024 David Watkins, Head of Administration and person discharging managerial responsibilities ("PDMR"), sold 44,205 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 204.11 pence per Ordinary Share.
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 | David Watkins | ||||
| b) | Position/status | Head of Administration / 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
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| b) | Nature of the transaction | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information
Aggregated volume Price | n/a (single transaction)
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| e) | Date of the transaction (settlement) | 8 February 2024 | ||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
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