XPS PENSIONS GROUP PLC — Share Issue/Capital Change 2018

Sep 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 5333B

XPS Pensions Group PLC

21 September 2018

BLOCK LISTING INTERIM REVIEW

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 21 September 2018

Name of applicant:		XPS Pensions Group plc
Name of scheme:		Sharesave Plan and Performance Share Plan
Period of return:	From:	18 January 2018	To:	20 September 2018
Balance of unallotted securities under scheme(s) from previous return:		5,200,000 ordinary shares of nominal value £0.0005 each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		23,424 ordinary shares
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		5,176,576 ordinary shares

Name of contact:	Martin Smith, Prism Cosec
Telephone number of contact:	0777 5836518

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