IG Group Holdings PLC

Net Asset Value • Dec 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2281U

IG Group Holdings plc

01 December 2021

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

01 December 2021

Listing Rule 9.6.14(R) Disclosure - Director Declaration

The Board of IG Group Holdings plc (the "Company"), a global leader in online trading, announces in accordance with LR 9.6.14(R) that Andrew Didham, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of GCP Infrastructure Investments Limited with effect from 17 December 2021.

For further information, please contact:

IG Group:

Deputy Group Company Secretary

Aurelia Gibbs                                                                                   +44 20 7896 0011

cosec@ig.com

Investors' contact

Richard Heading, Business Finance Director /                           +44 20 7573 0742

Simon Wright, IR Manger                                                              +44 20 7573 0099

investors@ig.com

Press contact

Ramon Kaur, Head of Communications                                     +44 20 7573 0060

press@ig.com

FTI Consulting:

Ed Berry                                                                                          +44 20 3727 1141 / 1046

About IG

IG Group has been at the forefront of trading innovation since 1974. Since then, we've evolved into a global fintech company incorporating the IG, tastytrade, IG Prime, Spectrum, Nadex and DailyFX brands, with a presence in Europe, North America, Africa, Asia-Pacific and the Middle East.

Our award-winning products and platforms empower ambitious people the world over to unlock opportunities around the clock, giving them access to over 19,000 financial markets. Today, more than 400,000 clients call IG Group home.

IG Group Holdings plc is an established member of the FTSE 250 and holds a long-term investment grade credit rating of BBB- with a stable outlook from Fitch Ratings.

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