London Stock Exchange Group PlcLSE: LSEG

Director Declaration

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

ir@lseg.com

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+44 (0) 20 7797 1222

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