London Stock Exchange Group PLC

Board/Management Information • Dec 4, 2025

National Storage Mechanism | Additional information

RNS Number : 1549K

London Stock Exchange Group PLC

04 December 2025

4 December 2025

LSEG Directorate Changes

London Stock Exchange Group plc (LSEG) today announces that Dominic Blakemore has confirmed his intention to step down from the Board following LSEG's Annual General Meeting (AGM) in April 2026. He has served as a Non-Executive Director since 1 January 2020 and Chair of the Audit Committee since April 2020.

Lloyd Pitchford will succeed Dominic as Chair of the Audit Committee after the conclusion of the AGM in April 2026. Lloyd has been a member of the LSEG Board and the Audit Committee since 30 April 2025 and is also a member of the Risk and Nomination Committees.

Martin Brand has also confirmed that he will step down from the Board following the AGM in April 2026, having served as a Non-Executive Director since February 2021.

Don Robert, Chair, LSEG, said:

"I would like to thank Dominic and Martin for their significant contributions during a period of rapid transformation for the Group. I would also like to thank Dominic for his leadership of the Audit Committee over the past six years."

This announcement has been made in accordance with the requirements of UK Listing Rule 6.4.6R.

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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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