8th Jul 2019 14:18
8 July 2019
XPS Pensions Group plc(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSON CLOSELY ASSOCIATED
XPS announces that, on 8 July 2019, Patrick McCoy, Head of Advisory and person discharging managerial responsibilities ("PDMR") and Claire McCoy, a person closely associated ("PCA") to Mr McCoy, together acquired 90,598 ordinary shares of 0.05 pence each ("Ordinary Shares") at a price of £1.09 per Ordinary Share.
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 | 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 
 | ||||
| b) | Nature of the transaction | Acquisition of shares 
 | ||||
| c) | Price(s) and volume(s) | 
 
 
 | ||||
| d) | Aggregated information 
 Aggregated volume Price | n/a (single transaction) 
 | ||||
| e) | Date of the transaction | 8 July 2019 | ||||
| f) | Place of the transaction 
 | London Stock Exchange (XLON) 
 | ||||
| 1. | Details of PDMR/person closely associated with them ('PCA') | |||||
| a) | Name | Claire McCoy (PCA of Patrick McCoy) | ||||
| b) | Position/status | PCA | ||||
| 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 | Acquisition of shares 
 | ||||
| c) | Price(s) and volume(s) | 
 
 
 | ||||
| d) | Aggregated information 
 Aggregated volume Price | n/a (single transaction) 
 | ||||
| e) | Date of the transaction | 8 July 2019 | ||||
| f) | Place of the transaction 
 | London Stock Exchange (XLON) 
 | ||||
Related Shares:
Xps Pensions