TIDMXPS

RNS Number : 4176L

XPS Pensions Group PLC

10 September 2021

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.

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(END) Dow Jones Newswires

September 10, 2021 05:25 ET (09:25 GMT)

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