Business
Listing Rule 6.4.9R Disclosure
XPS Pensions Group plc has announced that Michelle Cracknell, an Independent Non-Executive Director, will be stepping down from her roles at two other companies. She will resign from Just Group plc on April 1st, 2026, and from PensionBee Group plc on May 14th, 2026. This disclosure is made in accordance with Listing Rule 6.4.9R. Disclaimer*
About this update from Xps Pensions Group Plc
[{"type":"text","content":"\n\n30 March 2026\n \nXPS Pensions Group plc (the \"Company\")\nListing Rule 6.4.9R Disclosure\n \nIn accordance with Listing Rule 6.4.9R, XPS Pensions Group plc announces that Michelle Cracknell, Independent Non-Executive Director of the Company, will step down from her position as Independent Non-Executive Director of Just Group plc, effective 1st April 2026. In addition, Michelle will also step down from her role as Independent Non-Executive Director at PensionBee Group plc, effective 14 May 2026.\n \n \n-Ends-\nFor further information, contact:\n \n\n\n\n\nXPS Pensions Group\n\n\n\n\n\n\n\nSarah Rixon\nGroup Company Secretary\n \n\n\n+44 11 8918 5265\n\n\n\n\n \n \nNotes to Editors:\n \nXPS Group is a leading consulting and administration business focused on UK pension schemes and insurers. XPS combines expertise, insight and technology to address the needs of over 1,300 pension schemes and their sponsoring employers on an ongoing and project basis, also providing advice and administration to UK insurance companies. We undertake pensions administration for c. 1.2 million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 86 with assets over £1bn.\n \n\n","length":3229,"tagName":"div"}]