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XPS Pensions Group plc noted that Sarah Ing, a Non-Executive Director, will be appointed as an Alternate Director of Gresham House plc, effective 15 September 2021. Sarah Ing will also be appointed Non-Executive Director and Audit Committee Chair of Gresham House plc following the conclusion of the 2022 Gresham House AGM.
| Date | 10 Sept 2021 |
| Time | 10:25:45 |
| Category | Miscellaneous |
| ID | 4176L |
10 September 2021
XPS Pensions Group plc (the "Company")
Listing Rule 9.6.14(2) Disclosure
In accordance with Listing Rule 9.6.14(2), XPS Pensions Group plc notes that Sarah Ing, a Non-Executive Director of the Company, will be appointed as an Alternate Director of Gresham House plc, effective 15 September 2021. Sarah will be appointed Non-Executive Director and Audit Committee Chair of Gresham House plc following the conclusion of the 2022 Gresham House AGM.
-Ends-