London Stock Exchange Group plcLSE: LSEG

London Stock Exchange Group: Director Declaration

· Issued by London Stock Exchange Group plc

On 6ix: 6ix.com/news/director-declaration-77

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5 December 2025

Director Declaration

London Stock Exchange Group plc (the "Company") has been notified that William Vereker, Non-Executive Director of the Company, will join the Board of Macquarie Group Limited as a Non-Executive Director with effect from 1 February 2026.

This notification satisfies the Company's obligations under paragraph 6.4.9R(2) of the UK Listing Rules.

- Ends -

Contacts

Investors

Peregrine Riviere / Chris Turner - Investor Relations

[email protected]

Media

Lucie Holloway / Rhiannon Davies - External Communications

+44 (0) 20 7797 1222

[email protected]
 www.lseg.com

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