29 June 2021
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 28 June 2021, Patrick McCoy, Head of Advisory and person discharging managerial responsibilities ("PDMR") sold 36,008 ordinary shares of 0.05 pence each ("Ordinary Shares") at a price of £1.36 per Ordinary Share.
Further details are set out in the attached 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
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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 | 28 June 2021 | ||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
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