6 January 2021
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 5 January 2021, David Watkins, Managing Director of Administration and person discharging managerial responsibilities ("PDMR") transferred ordinary shares of 0.05 pence each ("Ordinary Shares") to a personal account. The beneficial ownership of the shares remained the same.
Further details are set out in the attached notification, made in accordance with the requirements of the EU Market Abuse Regulation.
| 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 | Transfer between Mr Watkins' personal accounts. The beneficial ownership of the shares remained the same. | ||||
| 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 | 5 January 2021 | ||||
| f) | Place of the transaction
| n/a
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