XPS Pensions Group PLC Director/PDMR Shareholding (0214S)
July 03 2020 - 7:56AM
UK Regulatory
TIDMXPS
RNS Number : 0214S
XPS Pensions Group PLC
03 July 2020
3 July 2020
XPS Pensions Group plc
(the "Company")
TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
XPS announces that, on 1 July 2020, Jonathan Bernstein, Chief
Operating Officer, Patrick McCoy, Head of Advisory and David
Watkins, Managing Director of Administration, persons discharging
managerial responsibilities ("PDMRs") were granted awards under the
Company's Performance Share Plan ("PSP") as set out below.
The value of the awards was calculated by reference to the price
of an ordinary share on 30 June 2020 being GBP1.15. The awards were
made in the form of nominal-cost options which will generally
become exercisable on the third anniversary of the date of grant.
The options would then be exercisable until the tenth anniversary
of the date of grant, unless the exercise period is shortened in
accordance with the PSP rules.
Further details are set out in the below notification, made in
accordance with the requirements of the EU Market Abuse
Regulation.
1. Details of PDMR/person closely associated with them ('PCA')
====================================================================
a) Name Jonathan Bernstein
=== ============================= =====================================
b) Position/status Chief Operating Officer / PDMR
=== ============================= =====================================
c) Initial notification/ Initial notification
amendment
=== ============================= =====================================
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 Ordinary shares of 0.05 pence each
instrument ("Ordinary Shares")
ISIN: GB00BDDN1T20
=== ============================= =====================================
b) Nature of the transaction Grant of award under the XPS Pensions
Group plc Performance Share Plan,
of Ordinary Share options which will
vest on 30 June 2023.
=== ============================= =====================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 109,565 Ordinary
Shares
-----------------
=== ============================= =====================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =====================================
e) Date of the transaction 1 July 2020
=== ============================= =====================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= =====================================
1. Details of PDMR/person closely associated with them ('PCA')
====================================================================
a) Name Patrick McCoy
=== ============================= =====================================
b) Position/status Head of Advisory / PDMR
=== ============================= =====================================
c) Initial notification/ Initial notification
amendment
=== ============================= =====================================
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 Ordinary shares of 0.05 pence each
instrument ("Ordinary Shares")
ISIN: GB00BDDN1T20
=== ============================= =====================================
b) Nature of the transaction Grant of award under the XPS Pensions
Group plc Performance Share Plan,
of Ordinary Share options which will
vest on 30 June 2023.
=== ============================= =====================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 109,565 Ordinary
Shares
-----------------
=== ============================= =====================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =====================================
e) Date of the transaction 1 July 2020
=== ============================= =====================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= =====================================
1. Details of PDMR/person closely associated with them ('PCA')
====================================================================
a) Name David Watkins
=== ============================= =====================================
b) Position/status Managing Director of Administration
/ PDMR
=== ============================= =====================================
c) Initial notification/ Initial notification
amendment
=== ============================= =====================================
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 Ordinary shares of 0.05 pence each
instrument ("Ordinary Shares")
ISIN: GB00BDDN1T20
=== ============================= =====================================
b) Nature of the transaction Grant of award under the XPS Pensions
Group plc Performance Share Plan,
of Ordinary Share options which will
vest on 30 June 2023.
=== ============================= =====================================
c) Price(s) and Price(s) Volume(s)
volume(s) 0.05p 86,957 Ordinary Shares
-----------------------
=== ============================= =====================================
d) Aggregated information n/a (single transaction)
Aggregated volume
Price
=== ============================= =====================================
e) Date of the transaction 1 July 2020
=== ============================= =====================================
f) Place of the transaction London Stock Exchange (XLON)
=== ============================= =====================================
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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