XPS Pensions Group PLC Director/PDMR Shareholding
04 July 2024 - 6:00PM
RNS Regulatory News
RNS Number : 0688V
XPS Pensions Group PLC
04 July 2024
4 July 2024
XPS Pensions Group
plc
(the "Company")
TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 1 July 2024,
Patrick McCoy (Head of Advisory), David Watkins (Managing Director
of Administration) and Ben Gold (Head of Investment), persons
discharging managerial responsibilities ("PDMRs"), were granted
awards under the Company's Performance Share Plan ("PSP") as set
out below.
The value of the awards was calculated by reference to the price of an
ordinary share on 28 June 2024 being £2.99. The
awards were made in the form of nominal-cost options which will
generally become exercisable on the third anniversary of the date
of grant. The options would then be exercisable until the tenth
anniversary of the date of grant, unless the exercise period is
shortened in accordance with the PSP rules.
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
|
Patrick McCoy
|
b)
|
Position/status
|
Head of Advisory /
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
|
Grant of nominal-cost options over
Ordinary Shares under the XPS Pensions Group plc Performance Share
Plan, which will vest on 1 July 2027.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
57,784 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
1 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
1.
|
Details of PDMR/person closely associated with them
('PCA')
|
a)
|
Name
|
David Watkins
|
b)
|
Position/status
|
Managing Director 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
|
b)
|
Nature of the transaction
|
Grant of nominal-cost options over
Ordinary Shares under the XPS Pensions Group plc Performance Share
Plan, which will vest on 1 July 2027.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
45,756 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
1 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
1.
|
Details of PDMR/person closely associated with them
('PCA')
|
a)
|
Name
|
Ben Gold
|
b)
|
Position/status
|
Head of Investment /
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
|
Grant of nominal-cost options over
Ordinary Shares under the XPS Pensions Group plc Performance Share
Plan, which will vest on 1 July 2027.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
40,744 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
1 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
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