XPS Pensions Group plc (the "Company")
Total Voting Rights and Share Capital
In conformity with the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rule 5.6.1R, the Company hereby announces that its total issued equity share capital as at 31 December 2020 consists of 205,097,347 ordinary shares of 0.05 pence each, all of which carry one voting right per share. The Company does not hold any ordinary shares in treasury.
The total number of voting rights in the Company is 205,097,347.
This figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
General Counsel and Company Secretary
XPS Pensions Group plc
0118 918 5000