XPS Pensions Group PLC Director/PDMR Shareholding
08 7월 2024 - 9:27PM
RNS Regulatory News
RNS Number : 5420V
XPS Pensions Group PLC
08 July 2024
8 July 2024
XPS Pensions Group
plc
(the "Company")
TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 3 July 2024,
Paul Cuff (Co-Chief Executive Officer), Ben Bramhall (Co-Chief
Executive Officer), Snehal Shah (Chief Financial Officer), and Ben
Gold (Head of Investment), all persons discharging managerial
responsibilities ("PDMRs"), exercised nominal-cost options granted
on 1 July 2021 under the Company's Performance Share Plan ("PSP")
to acquire ordinary shares of 0.05 pence each in the Company
("Ordinary Shares").
Following exercise, Paul Cuff, Ben
Bramhall and Snehal Shah sold Ordinary Shares to pay the related
income tax and National Insurance contributions arising upon the
acquisition of Ordinary Shares. Ben Gold sold all Ordinary Shares
that he received upon exercise.
XPS also announces that, on 5 July
2024, Paul Cuff transferred 90,084 Ordinary Shares from a nominee
account to a personal account, and subsequently sold 258,534
Ordinary Shares at a price of £3.15 per Ordinary Share.
Additionally on 5 July 2024, Ben Bramhall sold 509,380 Ordinary
Shares at a price of £3.15 per Ordinary Share.
Both Co-Chief Executive Officers
continue to maintain material holdings in the Company. Paul Cuff
retains 427,852 Ordinary Shares and Ben Bramhall retains 492,246
Ordinary Shares, equal to 375% and 431% of salary respectively.
Both Co-Chief Executive Officers also continue to hold 903,805
unvested options, as a result of in-flight awards granted under the
Company's PSP.
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
|
Benjamin Bramhall
|
b)
|
Position/status
|
Co-Chief Executive Officer /
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 Ordinary Shares
following the exercise of nominal-cost options granted under the
XPS Pensions Group plc Performance Share Plan on 1
July 2021.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
341,217 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
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/
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
|
Disposal of Ordinary Shares to
satisfy income tax and National Insurance contributions liability
relating to option exercise.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
318p
|
160,965 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
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/
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 Ordinary Shares
following the exercise of nominal-cost options granted under the
XPS Pensions Group plc Performance Share Plan on 1
July 2021.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
341,217 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
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/
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
|
Disposal of Ordinary Shares to
satisfy income tax and National Insurance contributions liability
relating to option exercise.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
318p
|
143,847 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
f)
|
Place of the
transaction
|
London Stock Exchange
(XLON)
|
1.
|
Details of PDMR/person closely associated with them
('PCA')
|
a)
|
Name
|
Snehal Shah
|
b)
|
Position/status
|
Chief Financial Officer /
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 Ordinary Shares
following the exercise of nominal-cost options granted under the
XPS Pensions Group plc Performance Share Plan on 1
July 2021.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
240,181 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
1.
|
Details of PDMR/person closely associated with them
('PCA')
|
a)
|
Name
|
Snehal Shah
|
b)
|
Position/status
|
Chief Financial Officer /
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
|
Disposal of Ordinary Shares to
satisfy income tax and National Insurance contributions liability
relating to option exercise.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
318p
|
113,302 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
f)
|
Place of the
transaction
|
London Stock Exchange
(XLON)
|
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
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares
following the exercise of nominal-cost options granted under the
XPS Pensions Group plc Performance Share Plan on 1
July 2021.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
31,721 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
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
|
b)
|
Nature of the transaction
|
Disposal of Ordinary Shares received
as a result of option exercise.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
318p
|
31,721 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
03 July 2024
|
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/
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
|
Transfer of shares from a nominee
account to a personal account. The beneficial ownership of the
shares remained the same.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
0.05p
|
90,084 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
05 July 2024
|
f)
|
Place of the
transaction
|
n/a
|
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/
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
|
Sale of Ordinary Shares.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
315p
|
258,534 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
5 July 2024
|
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/
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
|
Sale of Ordinary Shares.
|
c)
|
Price(s) and
volume(s)
|
Price(s)
|
Volume(s)
|
315p
|
509,380 Ordinary Shares
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
n/a (single transaction)
|
e)
|
Date of the transaction
|
05 July 2024
|
f)
|
Place of the
transaction
|
London Stock Exchange
(XLON)
|
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END
DSHFLFFFDRITIIS
Xps Pensions (LSE:XPS)
과거 데이터 주식 차트
부터 9월(9) 2024 으로 10월(10) 2024
Xps Pensions (LSE:XPS)
과거 데이터 주식 차트
부터 10월(10) 2023 으로 10월(10) 2024