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XPS Pensions Group PLC

FTSE SmallCap

Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom

www.xpsgroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Liberum Capital Limited

RBC Capital Markets

FINANCIAL PR

Camarco

LAW FIRM

Macfarlanes LLP

Reed Smith

REGISTRAR

Equiniti Limited

STOCKBROKER

Liberum Capital Limited

RBC Capital Markets