Director/PDMR Shareholding
XPS Pensions Group plc announced that on July 30, 2026, Chief Financial Officer Snehal Shah sold 26,879 ordinary shares at 340p per share, and a person closely associated, Meeta Shah, sold 34,072 ordinary shares at the same price. Despite these sales, Snehal Shah retains a significant holding of 387,755 ordinary shares, equivalent to 318% of his salary, and holds 425,372 unvested options.
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XPS Group announces that, on 30 July 2026, Snehal Shah (Chief Financial Officer and PDMR) sold 26,879 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 340p per Ordinary Share.
Snehal Shah continues to maintain a material holding in the Company, holding 387,755 Ordinary Shares equal to 318% of salary, and 425,372 unvested options as a result of in-flight awards granted under the Company's Performance Share Plan.
In addition, Meeta Shah, a Person Closely Associated with Snehal Shah, sold 34,072 Ordinary Shares at a price of 340p per Ordinary Share.
Further details are set out in the notification below, 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 | ||||
| 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 | Sale of Ordinary Shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | n/a (single transaction) | ||||
| e) | Date of the transaction | 30 July 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 | Sale of Ordinary Shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | n/a (single transaction) | ||||
| e) | Date of the transaction | 30 July 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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