London Stock Exchange Group plcLSE: LSEG

London Stock Exchange Group: Directorate Change

· Issued by London Stock Exchange Group plc

30 May 2025

LSEG Board Appointment

London Stock Exchange Group plc (LSEG) today announces that Dame Elizabeth Corley, CBE will join the Board as a Non-Executive Director in Q4 2025. She will also join the Risk and Nomination Committees.

Don Robert, Chair, LSEG, said:

"Elizabeth is a highly regarded non-executive director with a wealth of investor, governance and boardroom experience and I am delighted to welcome her to the Board. Her extensive experience working in global companies across financial services will benefit LSEG as we continue to scale our business and drive industry-wide transformational change".

There are no other matters which require disclosure under UK Listing Rule 6.4.8R.

- 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

Dame Elizabeth Corley, CBE

Executive Career Summary

Allianz SE

2012 - 2016 Global Chief Executive, Allianz Global Investors

2006 - 2012 Chief Executive, Europe, Allianz Global Investors

2005 - 2006 Head of European Sales, Allianz Dresdner Asset Management U.S. Corporate Services

2005 - 2012 Board Member, Allianz Asset Management AG

Merrill Lynch Investment Managers

1999 - 2004 Managing Director, Head of Distribution, EMEA & Asia Pacific

1999 - 2001 Head of Marketing for EMEA Pacific

1998 - 2000 Head of Offshore Mutual Funds

1993 - 1998 Various Roles to Co-Ordinator Global Sales & Marketing

UBS Warburg

1993 - 1998 Director of Marketing & Client Service in the Custody & Investor Services Division of S.G. Warburg & Co.

Coopers & Lybrand

1985 - 1993 Consultant & Partner

Sun Alliance Pension Life & Investment Services Ltd

1975 - 1985 Various Roles

Non-Executive Career Summary

Schroders plc, Chair: 2022 - Present (Non-Executive Director since 2021)

BAE Systems plc, Non-Executive Director: 2016 - Present

Morgan Stanley, Non-Executive Director: 2018 - 2022

Pearson plc, Non-Executive Director: 2014 - 2021

Leeds & Holbeck Building Society, Non-Executive Director: 2002 - 2006

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