XPS PENSIONS GROUP PLC — Share Issue/Capital Change 2019

Jul 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 9081F

XPS Pensions Group PLC

18 July 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 18 July 2019

Name of applicant:		XPS Pensions Group plc
Name of scheme:		Sharesave Plan and Performance Share Plan
Period of return:	From:	18 January 2019	To:	17 July 2019
Balance of unallotted securities under scheme(s) from previous return:		5,176,576 ordinary shares of nominal value 0.05 pence 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):		41,537
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		5,135,039 ordinary shares

Name of contact:	Zoe Adlam (General Counsel & Company Secretary)
Telephone number of contact:	0118 918 5597

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

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