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Last checked at 
30 Mar 2026 10:45
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 1st 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.
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For further information, contact:
XPS Pensions Group | |
Sarah Rixon Group Company Secretary
| +44 11 8918 5265 |
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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