XPS Pensions Group PLC Director/PDMR Shareholding (2330N)
January 28 2021 - 5:32AM
UK Regulatory
TIDMXPS
RNS Number : 2330N
XPS Pensions Group PLC
28 January 2021
28 January 2021
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 20 January 2021, David Watkins, Managing
Director of Administration and person discharging managerial
responsibilities ("PDMR") exercised awards granted on 18 January
2018 under the Company's Performance Share Plan ("PSP") as set out
below.
Further details are set out in the below 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/ Initial notification
amendment
=== ============================= =======================================
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 Ordinary shares of 0.05 pence each
instrument ("Ordinary Shares")
ISIN: GB00BDDN1T20
=== ============================= =======================================
b) Nature of the transaction Exercise of options awarded under
the XPS Pensions Group plc Performance
Share Plan on 18 January 2018.
=== ============================= =======================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 104,294 Ordinary
Shares
-----------------
=== ============================= =======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =======================================
e) Date of the transaction 26 January 2021
=== ============================= =======================================
f) Place of the transaction n/a
=== ============================= =======================================
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 Ordinary shares of 0.05 pence each
instrument ("Ordinary Shares")
ISIN: GB00BDDN1T20
=== ============================= =======================================
b) Nature of the transaction Disposal of all ordinary shares in
relation to the PSP vesting referenced
above.
=== ============================= =======================================
c) Price(s) and Price(s) Volume(s)
volume(s) GBP1.16 104,294 Ordinary
Shares
-----------------
=== ============================= =======================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =======================================
e) Date of the transaction 26 January 2021
=== ============================= =======================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= =======================================
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END
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