Xps Pensions Regulatory News (XPS)

1 May 2019

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 30 April 2019 consists of 203,889,385 ordinary shares of 0.0005 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 203,889,385.

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.

-Ends-

 Enquiries:

Zoe Adlam

General Counsel and Company Secretary

XPS Pensions Group plc

0118 918 5000

Notes to Editors

XPS Pensions Group plc is a UK specialist in pensions actuarial, consulting and administration, providing a wide range of advisory and compliance services to over 1,200 pension scheme clients. XPS Pensions Group combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies. The Group has over 1,000 employees, of which approximately 90 per cent are client facing, with 15 offices providing the Group with access to staff, expertise and clients in geographic locations across the UK.