Listing Rule 9.6.14(2) Disclosure

RNS Number : 2480E

XPS Pensions Group PLC

23 February 2024

XPS Pensions Group plc (the "Company")

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 a Non-Executive Director of City of London Investment Group plc, effective 1 March 2024. Sarah will become a member of the City of London Investment Group plc Audit, Nomination and Remuneration Committees.

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RNS Number : 2480E

XPS Pensions Group PLC

23 February 2024

XPS Pensions Group plc (the "Company")

Listing Rule 9.6.14(2) Disclosure

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TIDM	XPS
Share Price	329.00p0.77%
Market Cap	£685.49m

Date	23 Feb 2024
Time	07:22:55
Category	Miscellaneous
ID	2480E

TIDM	XPS
Share Price	329.00p0.77%
Market Cap	£685.49m

Date	23 Feb 2024
Time	07:22:55
Category	Miscellaneous
ID	2480E

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Listing Rule 9.6.14(2) Disclosure

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