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Director Declaration

London Stock Exchange Group plc has announced that Non-Executive Director William Vereker will join the Board of Macquarie Group Limited as a Non-Executive Director effective February 1, 2026. This notification fulfills the Company's disclosure obligations under the UK Listing Rules. Disclaimer*

London Stock Exchange Group PlcDecember 5, 20253
Director Declaration

About this update from London Stock Exchange Group Plc

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. - Ends -   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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