Block Listing Six Monthly Return

Name of applicant:

XPS Pensions Group plc

Name of scheme:

Sharesave Plan and Performance Share Plan

Period of return:

From:

18 January 2025

To:

17 July 2025

Balance of unallotted securities under scheme(s) from previous return:

684,170 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 LR20.6.6R):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

684,170 ordinary shares

Name of contact:

Sarah Rixon (Company Secretary)

Telephone number of contact:

0118 313 0700

XPS Pensions Group

+44 (0)118 313 0700

Sarah Rixon

Group Company Secretary