4 February 2026
XPS Pensions Group plc
(the "Company")
TRANSACTION BY DIRECTOR / PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
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.
Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation.
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1. |
Details of PDMR/person closely associated with them ('PCA') |
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a) |
Name |
Snehal Shah |
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b) |
Position/status |
Chief Financial Officer / PDMR |
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c) |
Initial notification/ amendment |
Initial notification |
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2. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
XPS Pensions Group plc |
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b) |
LEI |
2138004Y8OBPJEAACJ11 |
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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 |
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a) |
Description of the financial instrument |
Ordinary shares of 0.05 pence each ("Ordinary Shares")
ISIN: GB00BDDN1T20
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b) |
Nature of the transaction |
Transfer of Ordinary Shares to spouse for nil consideration. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
Aggregated volume Price |
n/a (single transaction)
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e) |
Date of the transaction |
2 February 2026 |
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f) |
Place of the transaction
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Outside a trading venue
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1. |
Details of PDMR/person closely associated with them ('PCA') |
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|
a) |
Name |
Meeta Shah |
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b) |
Position/status |
PCA of Snehal Shah (Chief Financial Officer and PDMR) |
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c) |
Initial notification/ amendment |
Initial notification |
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|
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 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. |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
Aggregated volume Price |
n/a (single transaction)
|
||||
|
e) |
Date of the transaction |
2 February 2026 |
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|
f) |
Place of the transaction
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Outside a trading venue
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-Ends-
For further information, contact:
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XPS Pensions Group |
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Sarah Rixon Group Company Secretary |
+44 11 8918 5265 |
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