RNS Number : 6462I XPS Pensions Group PLC 17 October 2024 17 October 2024 XPS Pensions Group plc (the "Company") TRANSACTION BY DIRECTOR AND PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES XPS announces that, on 16 October 2024 Snehal Shah, Chief Financial Officer and person discharging managerial responsibilities ("PDMR"), sold 66,830 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 335 pence per Ordinary Share. Snehal Shah continues to maintain a material holding in the Company, holding 210,951 Ordinary Shares equal to 232% salary, and 646,030 unvested options as a result of in-flight awards granted under the Company's PSP. 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 DSHFLFIVITLDLIS