Director/PDMR Shareholding
On August 7, 2026, XPS Pensions Group plc announced that Co-Chief Executive Officers Paul Cuff and Ben Bramhall sold 319,195 and 302,077 ordinary shares respectively, each at a price of 340.06 pence per share. Following these transactions, Paul Cuff retains 455,962 ordinary shares, representing 310% of his salary, and Ben Bramhall retains 455,204 ordinary shares, representing 309% of his salary. Both executives also continue to hold 600,799 unvested options from performance share plan awards.
Select text to share a quote on X · sign in to keep highlights & notes in your XPS notes
The Company announces that, on 7 August 2026, Paul Cuff and Ben Bramhall (Co-Chief Executive Officers and PDMRs) sold 319,195 and 302,077 Ordinary Shares respectively at a price of 340.06p per Ordinary Share.
Both Co-Chief Executive Officers continue to maintain material holdings in the Company. Paul Cuff retains 455,962 Ordinary Shares and Ben Bramhall retains 455,204 Ordinary Shares, equal to 310% and 309% of salary respectively. Both Co-Chief Executive Officers also continue to hold 600,799 unvested options, as a result of in-flight awards granted under the Company's Performance Share Plan.
| 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 | ||||
| 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 | 7 August 2026 | ||||
| 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 | ||||
| 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 | 7 August 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.