TIDMXPS

RNS Number : 9283K

XPS Pensions Group PLC

02 September 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 31 August 2019 consists of 203,904,546 ordinary shares of 0.05 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 203,904,546.

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.

Enquiries:

Zoe Adlam

General Counsel and Company Secretary

XPS Pensions Group plc

0118 918 5000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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(END) Dow Jones Newswires

September 02, 2019 08:58 ET (12:58 GMT)

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