Director/PDMR Shareholding
On February 2, 2026, Snehal Shah, Chief Financial Officer and Person Discharging Managerial Responsibilities (PDMR) of XPS Pensions Group plc, transferred 34,072 ordinary shares of 0.05 pence each to his spouse, Meeta Shah, for nil consideration. This transaction occurred outside of a trading venue and is being reported as an initial notification in accordance with UK Market Abuse Regulation requirements.
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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.
| 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 |
| 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 | Transfer of Ordinary Shares to spouse for nil consideration. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 34,072 Ordinary Shares |
| 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 |
| 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 | Transfer of Ordinary Shares from spouse / PDMR for nil consideration. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 34,072 Ordinary Shares |
| 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 |
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