XPS Pensions Group PLC Director/PDMR Shareholding
12 July 2024 - 12:16AM
RNS Regulatory News
RNS Number : 1062W
XPS Pensions Group PLC
11 July 2024
11 July 2024
XPS Pensions Group
plc
(the "Company")
TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 10 July 2024,
David Watkins (Head of Administration) and Patrick McCoy (Head of
Advisory), both persons discharging managerial responsibilities
("PDMRs"), exercised nominal-cost options granted on 1 July 2021
under the Company's Performance Share Plan ("PSP") to acquire
ordinary shares of 0.05 pence each in the Company ("Ordinary
Shares").
Following exercise, David Watkins
sold Ordinary Shares to pay the related income tax and National
Insurance contributions arising upon the acquisition of Ordinary
Shares. Patrick McCoy sold all Ordinary Shares that he received
upon exercise.
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
|
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares
following the exercise of nominal-cost options granted under the
XPS Pensions Group plc Performance Share Plan on 1
July 2021.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
0.05p
|
76,087 Ordinary Shares
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
|
e)
|
Date of the transaction
|
10 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
|
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
|
|
b)
|
Nature of the transaction
|
Disposal of Ordinary Shares to
satisfy income tax and National Insurance contributions liability
relating to option exercise.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
314.72p
|
35,894 Ordinary Shares
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
|
e)
|
Date of the transaction
|
10 July 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
(XLON)
|
|
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
|
Acquisition of Ordinary Shares
following the exercise of nominal-cost options granted under the
XPS Pensions Group plc Performance Share Plan on 1
July 2021.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
0.05p
|
94,043 Ordinary Shares
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
|
e)
|
Date of the transaction
|
10 July 2024
|
|
f)
|
Place of the
transaction
|
n/a
|
|
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
|
Disposal of Ordinary Shares received
as a result of option exercise.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
314.72p
|
94,043 Ordinary Shares
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
|
e)
|
Date of the transaction
|
10 July 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
(XLON)
|
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