Xps Pensions Group PlcLSE: XPS

Chairman directorship notification

· Issued by Xps Pensions Group Plc

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26 July 2023

XPS Pensions Group plc
(the "Company")

Chairman directorship notification

XPS Pensions Group plc have today been notified that Alan Bannatyne (Non-Executive Chair) has announced his retirement from his role as Chief Finance Officer at Robert Walters plc and will step down on the 1 September 2023, resulting in Alan's sole listed directorship being Chair of the Company.