Cmc Markets PlcLSE: CMCX

Directorate change

CMC MARKETS PLC
("CMC Markets", the "Group" or the "Company")

24 March 2026

Appointment of Non-Executive Director

CMC Markets plc ("CMC Markets"), a leading global provider of online trading and investing businesses, is pleased to announce the appointment of Emma Earp as a Non-Executive Director of the Company with effect from 1 April 2026. Emma will become a member of the Audit, Nomination, Remuneration and Risk Committees with effect from that date.

Emma is a senior legal professional and qualified solicitor with over 15 years' experience in banking and finance transactions. She is currently a senior lawyer at Foot Anstey LLP, a national law firm with specialists in the Private Equity, Energy & Infrastructure, Private Wealth, Islamic Finance, Developer, Retail & Consumer and Charities sectors. Emma trained and qualified into the Banking and Finance department of the leading City firm Travers Smith LLP.

Commenting on the appointment, Paul Wainscott, Chairman of CMC Markets, said:

"We are very pleased to welcome Emma to the Board. Her depth of experience gained while acting as a senior legal advisor will be of great benefit to the Group as we continue to deliver on our strategy."

Regulatory Disclosures

There are no additional matters that require disclosure under UK Listing Rule 6.4.8 in respect of this appointment.

Enquiries:

Roy Tooley

Company Secretary

CMC Markets plc

Email: r.tooley@cmcmarkets.com

LEI: 213800VB75KAZBFH5U07

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