XPS PENSIONS GROUP PLC — Board/Management Information 2024

Feb 23, 2024

National Storage Mechanism | Additional information

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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