2 October 2025
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that, on 1 October 2025 Martin Sutherland, Independent Non-Executive Chairman and person discharging managerial responsibilities ("PDMR"), purchased 11,658 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 335.4 pence 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 |
Martin Sutherland |
||||
| b) |
Position/status |
Independent Non-Executive Chairman / 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 |
Purchase of Ordinary Shares |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information
Aggregated volume Price |
n/a (single transaction)
|
||||
| e) |
Date of the transaction (settlement) |
1 October 2025 |
||||
| f) |
Place of the transaction
|
London Stock Exchange (XLON)
|
||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.