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:

20 September 2018

To:

17 January 2019

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

5,176,576 ordinary shares of nominal value £0.0005 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 LR3.5.7G):

Nil

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

5,176,576 ordinary shares

Name of contact:

Zoe Adlam, Cosec

Telephone number of contact:

0118 918 5597