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XPS PENSIONS GROUP PLC Board/Management Information 2019

May 20, 2019

4967_rns_2019-05-20_8b61c3e1-2791-4f11-91fa-1d17c29579e9.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 6007Z

XPS Pensions Group PLC

20 May 2019

20 May 2019

For Immediate Release

XPS Pensions Group plc

Directorate Change

XPS Pensions Group plc is pleased to announce that the appointment of Sarah Ing as Non-Executive Director of the Board, as previously announced on 1st April 2019, is effective 17th May 2019 as FCA approval has now been received.

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Enquiries:

XPS Pensions Group +44 (0)118 918 5110
Paul Cuff
Liberum (Joint Broker) +44 (0) 20 3100 2222
Richard Crawley
Robert Morton
Cameron Duncan
RBC Capital Markets (Joint Broker) +44 (0)20 7653 4000
James Agnew
Jonathan Hardy
Gaurav Patel
Media Enquiries
Camarco
Ed Gascoigne-Pees +44 (0)20 3757 4984
Nick Hennis +44 (0)20 3781 8330

Notes to Editors

XPS Pensions Group plc is a UK specialist in pensions actuarial, consulting and administration, providing a wide range of advisory and compliance services to over 1,200 pension scheme clients. XPS Pensions Group combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies. The Group has over 1,000 employees, of which approximately 90 per cent are client facing, with 15 offices providing the Group with access to staff, expertise and clients in geographic locations across the UK.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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