Listing Rule 6.4.9R Disclosure

30 March 2026

XPS Pensions Group plc (the "Company")

Listing Rule 6.4.9R Disclosure

In 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 1^st 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.

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Notes to Editors:

XPS 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.