London Stock Exchange Group plcLSE: LSEG

London Stock Exchange Group: Director Declaration

· Issued by London Stock Exchange Group plc via RNS

Summary by 6ix AI

London Stock Exchange Group plc has been notified that Kathleen DeRose, one of its Non-Executive Directors (board members outside management), will join the Board of Jenkins Topco plc, to be renamed IG Group Holdings plc, as a Non-Executive Director from the date the IG Group Holdings plc scheme of arrangement (a formal legal process for reorganising a company) becomes effective.

Key details

  • London Stock Exchange Group plc made the disclosure on October 30, 2026 under paragraph 6.4.9R(2) of the Listing Rules, which govern companies listed in the UK.

What’s still pending

  • Her appointment takes effect only from the date the IG Group Holdings plc scheme of arrangement becomes effective.

6ix AI wrote this summary from the release below and checked it against the release.

London Stock Exchange Group PLC
30 October 2026
 

30 October 2026

Director Declaration

London Stock Exchange Group plc (the “Company”) has been notified that Kathleen DeRose, Non-Executive Director of the Company, will join the Board of Jenkins Topco plc (to be renamed IG Group Holdings plc) as a Non-Executive Director with effect from the date that the IG Group Holdings plc scheme of arrangement becomes effective.

This notification satisfies the Company's obligations under paragraph 6.4.9R(2) of the Listing Rules.

- Ends -

Contacts

Investors

Peregrine Riviere / Chris Turner – Investor Relations

ir@lseg.com

Media

Lucie Holloway / Rhiannon Davies – External Communications

+44 (0) 20 7797 1222

newsroom@lseg.com
www.lseg.com

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