RNS Number : 2480E
XPS Pensions Group PLC
23 February 2024

23 February 2024

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 a Non-Executive Director of City of London Investment Group plc, effective 1 March 2024. Sarah will become a member of the City of London Investment Group plc Audit, Nomination and Remuneration Committees.

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