4 February 2026
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
XPS announces that on 2 February 2026, Snehal Shah (Chief Financial Officer and PDMR) transferred 34,072 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") to his spouse, Meeta Shah, a person closely associated for nil consideration.
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 |
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 |
Transfer of Ordinary Shares to spouse for nil consideration. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information Aggregated volume Price |
n/a (single transaction) |
||||
|
e) |
Date of the transaction |
2 February 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1. |
Details of PDMR/person closely associated with them ('PCA') |
|||||
|
a) |
Name |
Meeta Shah |
||||
|
b) |
Position/status |
PCA of Snehal Shah (Chief Financial Officer and 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 Ordinary Shares from spouse / PDMR for nil consideration. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information Aggregated volume Price |
n/a (single transaction) |
||||
|
e) |
Date of the transaction |
2 February 2026 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
-Ends-
For further information, contact:
|
XPS Pensions Group |
|
|
Sarah Rixon Group Company Secretary |
+44 11 8918 5265 |