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Director Declaration

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PensionBee Group plc has announced that Michelle Cracknell, an Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director of XPS Pensions Group plc, effective March 5, 2026. This appointment is a director declaration in accordance with UK Listing Rule 6.4.9R (2). PensionBee currently manages £7.4 billion in assets for approximately 305,000 customers.

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Registration Number: 13172844

PensionBee Group plc

Director Declaration

In accordance with UK Listing Rule 6.4.9R (2), PensionBee Group plc ('PensionBee' or the 'Company') is notifying the market of the following:

The Company has been informed that Michelle Cracknell, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of XPS Pensions Group plc with effect from 5 March 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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