Director Declaration
RNS Number : 4176L
XPS Pensions Group PLC
10 September 2021
10 September 2021
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 an Alternate Director of Gresham House plc, effective 15 September 2021. Sarah will be appointed Non-Executive Director and Audit Committee Chair of Gresham House plc following the conclusion of the 2022 Gresham House AGM.
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