Notice of AGM & Annual Report and Accounts

16 July 2020

XPS Pensions Group plc

(the "Company")

Annual Report & Accounts 2019/20 and Notice of 2020 Annual General Meeting

Following the release by the Company on 25 June 2020 of the Company's Preliminary Results for the financial year ended 31 March 2020, the Company announces that it has published the following shareholder documents:

- Annual Report & Accounts for the financial year ended 31 March 2020

- Notice of the 2020 Annual General Meeting

- Form of Proxy for the 2020 Annual General Meeting

These documents are available on the Company's website at www.xpsgroup.com and printed copies have been posted to shareholders. Copies have been submitted to the National Storage Mechanism and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual General Meeting will be held at 12.00pm on Tuesday 8 September 2020 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. Current government guidance prohibits group gatherings and mandates a policy of social distancing due to the risk of COVID-19, therefore, the AGM will be a closed meeting convened with the minimum quorum of shareholders as stated in the Company's Articles of Association. XPS intends to facilitate the quorum of shareholders for this meeting. All other shareholders should not attempt to attend the AGM in person, in order to protect fellow shareholders and our staff, and will not be permitted admission if they attempt to do so.

-Ends-

For further information, contact: