Director/PDMR Shareholding
On October 2, 2025, XPS Pensions Group PLC announced that Martin Sutherland, Independent Non-Executive Chairman, purchased 11,658 ordinary shares. The shares, with a nominal value of 0.05 pence each, were acquired at a price of 335.4 pence per share. The transaction occurred on October 1, 2025, on the London Stock Exchange (XLON). This purchase represents a transaction by a person discharging managerial responsibilities.
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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.
| 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 | ||||
| a) | Name | XPS Pensions Group plc | ||||
| b) | LEI | 2138004Y8OBPJEAACJ11 | ||||
| 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) |
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