Notice of pre-close Trading Update

23 April 2020

XPS Pensions Group plc

(the "Company")

Notice of pre-close Trading Update

The Company announces that it will issue a pre-close trading update for the year ended 31 March 2020 on 28 April 2020, ahead of its full year results which are expected to be released on 25 June 2020.

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Notes to Editors:

XPS Pensions Group is the largest pure pensions consultancy in the UK, specialising in pensions actuarial & consulting, investment consulting and pensions administration. The XPS Pensions Group business combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies for over 1,200 pension schemes on an ongoing and project basis. These clients include 25 schemes with over £1bn of assets, and we undertake pensions administration for over 800,000 scheme members.