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| Date | 26 Jul 2023 |
| Time | 07:10:01 |
| Category | Miscellaneous |
| ID | 1780H |

26 July 2023
XPS Pensions Group plc
(the "Company")
Chairman directorship notification
XPS Pensions Group plc have today been notified that Alan Bannatyne (Non-Executive Chair) has announced his retirement from his role as Chief Finance Officer at Robert Walters plc and will step down on the 1 September 2023, resulting in Alan's sole listed directorship being Chair of the Company.