XPS Pensions Group PLC Director/PDMR Shareholding (1166G)
July 14 2023 - 10:45AM
UK Regulatory
TIDMXPS
RNS Number : 1166G
XPS Pensions Group PLC
14 July 2023
14 July 2023
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 14 July 2023 Paul Cuff, Co-Chief
Executive Officer and person discharging managerial
responsibilities (PDMR), transferred 768,450 shares of 0.05 pence
each in the Company ("Ordinary Shares") to a nominee account. Paul
Cuff, then sold 600,000 Ordinary Shares at a price of GBP1.86 per
Ordinary Share, on 14 July 2023.
Additionally on 14 July 2023, Ben Bramhall, Co-Chief Executive
Officer and person discharging managerial responsibilities
("PDMR"), sold 1,000,000 Ordinary Shares at a price of GBP1.86 per
Ordinary Share.
Both Paul Cuff and Ben Bramhall have sold Ordinary Shares which
they have held since the Company's listing on the London Stock
Exchange in February 2017. Both Co-Chief Executive Officers
continue to maintain material holdings in the Company. Paul Cuff
retains 367,191 Ordinary Shares and Ben Bramhall retains 699,549
Ordinary Shares.
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 Paul Cuff
=== ============================= =====================================
b) Position/status Co-Chief Executive Officer / 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 Transfer of shares from Mr Cuff to
a nominee account. The beneficial
ownership of the shares remained the
same.
=== ============================= =====================================
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 768,450 Ordinary
Shares
-----------------
=== ============================= =====================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =====================================
e) Date of the transaction 14 July 2023
(settlement)
=== ============================= =====================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= =====================================
1. Details of PDMR/person closely associated with them ('PCA')
===================================================================
a) Name Paul Cuff
=== ============================= ====================================
b) Position/status Co-Chief Executive Officer / 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 Sale of Ordinary Shares.
=== ============================= ====================================
c) Price(s) and Price(s) Volume(s)
volume(s) 1.86p 600,000 Ordinary
Shares
-----------------
=== ============================= ====================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ====================================
e) Date of the transaction 14 July 2023
(settlement)
=== ============================= ====================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= ====================================
1. Details of PDMR/person closely associated with them ('PCA')
===================================================================
a) Name Benjamin Bramhall
=== ============================= ====================================
b) Position/status Co-Chief Executive Officer / 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 Sale of Ordinary Shares.
=== ============================= ====================================
c) Price(s) and Price(s) Volume(s)
volume(s) 1.86p 1,000,000 Ordinary
Shares
-------------------
=== ============================= ====================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= ====================================
e) Date of the transaction 14 July 2023
(settlement)
=== ============================= ====================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= ====================================
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END
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