Listing Rule 9.6.14(2) Disclosure
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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