BLOCK LISTING SIX MONTHLY RETURN
Date: 18 January 2021
| Name of applicant: | XPS Pensions Group plc | |||
| Name of scheme: | Sharesave Plan and Performance Share Plan | |||
| Period of return: | From: | 18 July 2020 | To: | 17 January 2021 |
| Balance of unallotted securities under scheme(s) from previous return: | 4,660,375 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): | 718,137 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 3,942,238 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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