Notice of AGM

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

8 April 2026

IG Group Holdings plc

(the "Company")

Publication of Annual Report and Notice of Annual General Meeting

The Company announces that its 2026 Annual General Meeting ("AGM") will be held at 10:00 BST on Tuesday, 19 May 2026 at Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA.

In compliance with UK Listing Rule 6.4.1 and DTR 6.3.5, copies of the following documents, which are being sent to shareholders, will today be submitted to the Financial Conduct Authority via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

·    Annual Report and Accounts for the seven months ended 31 December 2025 ("Annual Report");

·    Notice of the 2026 AGM ("Notice of AGM");

·    Form of Proxy for the AGM.

The Annual Report and Notice of AGM are also available to view on the Company's website using the following links:

·    Annual Report: https://annualreport.iggroup.com/31December2025

·    Notice of AGM: iggroup.com/investors/shareholder-information/general-meetings

Printed copies of the above documents will be posted to shareholders who have elected to receive hard copies.

Information required under the Disclosure & Transparency Rules ("DTR")

Information required to be communicated in unedited full text is included in the Annual Report. The information contained in this announcement or the Company's results announcement issued on 19 March 2026, which can be found at www.iggroup.com, are not substitutes for reading the Annual Report. This announcement is made in accordance with DTR 6.3.5R(1A).

About IG

IG Group Holdings plc ("the Group") is a FTSE 100 financial technology company operating at the intersection of retail trading, technology and capital markets. Through its trusted brands - IG, tastytrade, Freetrade and Independent Reserve - the Group serves over 1.3 million customers worldwide, providing leveraged trading, stock trading and investments, and cryptocurrency trading via its proprietary platforms. For more information, visit www.iggroup.com.