20 November 2024
XPS Pensions Group plc (the "Company")
Listing Rule 6.4.9(2) Disclosure
In accordance with Listing Rule 6.4.9(2), XPS Pensions Group plc notes that Alan Bannatyne, Independent Non-Executive Chairman of the Company, was appointed Non-Executive Director of Selkirk Group plc, effective 7 November 2024.
-Ends-