London Stock Exchange Group PLC

Board/Management Information • Dec 5, 2025

National Storage Mechanism | Additional information

RNS Number : 4551K

London Stock Exchange Group PLC

05 December 2025

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.

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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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