RNS Number : 8946C XPS Pensions Group PLC 04 September 2024 4 September 2024 XPS Pensions Group plc (the "Company") TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES XPS announces that, on 2 September 2024, Ben Gold (Head of Investment), person discharging managerial responsibilities ("PDMR"), exercised options granted on 26 July 2021 under the Company's Sharesave Plan to acquire ordinary shares of 0.05 pence each in the Company ("Ordinary Shares"). In settlement of the option exercise, the Company procured the transfer of 5,351 Ordinary Shares to the PDMR on 2 September 2024. Further details are set out in the below notification, made in accordance with the requirements of the UK Market Abuse Regulation. 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. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHFIFSAADISIIS