Source - LSE Regulatory
RNS Number : 0530M
XPS Pensions Group PLC
18 January 2021




Date: 18 January 2021


Name of applicant:

XPS Pensions Group plc

Name of scheme:

Sharesave Plan and Performance Share Plan

Period of return:


18 July 2020


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):


Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):


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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