26 July 2023
XPS Pensions Group plc
(the "Company")
TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 26 July 2023 Ben Gold, Head of Investment and person discharging managerial responsibilities ("PDMR"), sold 28,476 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of £1.90 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 | 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
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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) | 26 July 2023 | ||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
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