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REG - XPS Pensions Group - Chairman succession

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RNS Number : 9829H  XPS Pensions Group PLC  30 November 2022

30 November 2022




XPS Pensions Group plc (the "Company")


Chairman succession


XPS Pensions Group plc announces the appointment of Alan Bannatyne as
permanent Chairman effective today, having served as Interim Chairman since
8(th) September 2022. A robust selection process and consultation of major
shareholders was completed, with the support of an external recruitment agent.


Margaret Snowdon, OBE has been appointed as permanent Senior Independent
Director, and Sarah Ing has been appointed as permanent Chair of the Audit
& Risk Committee, also effective today.


The Nomination Committee have commenced the process to identify and appoint an
additional Non-Executive Director and the Company will provide an update in
due course.


Alan Bannatyne also serves as Chief Financial Officer of Robert Walters plc.





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