REG - XPS Pensions Group - Listing Rule 6.4.9R Disclosure

XPS PensionsAnnouncement

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RNS Number : 6446Y  XPS Pensions Group PLC  30 March 2026

30 March 2026

 

XPS Pensions Group plc (the "Company")

Listing Rule 6.4.9R Disclosure

 

In accordance with Listing Rule 6.4.9R, XPS Pensions Group plc announces that
Michelle Cracknell, Independent Non-Executive Director of the Company, will
step down from her position as Independent Non-Executive Director of Just
Group plc, effective 1(st) April 2026. In addition, Michelle will also step
down from her role as Independent Non-Executive Director at PensionBee Group
plc, effective 14 May 2026.

 

 

-Ends-

For further information, contact:

 

 XPS Pensions Group
 Sarah Rixon               +44 11 8918 5265

 Group Company Secretary

 

 

Notes to Editors:

 

XPS Group is a leading consulting and administration business focused on UK
pension schemes and insurers. XPS combines expertise, insight and technology
to address the needs of over 1,300 pension schemes and their sponsoring
employers on an ongoing and project basis, also providing advice and
administration to UK insurance companies. We undertake pensions administration
for c. 1.2 million members and provide advisory services to schemes and
corporate sponsors in respect of schemes of all sizes, including 86 with
assets over £1bn.

 

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