Company Announcements

London Stock Exchange Group plc

Annual Report and Accounts, Notice of Annual General Meeting, Sustainability Report and related documents.

21 March 2024

London Stock Exchange Group plc ("LSEG" or the "Company") announces that ahead of the Company's Annual General Meeting to be held on 25 April 2024 (the "AGM 2024"), the following documents are being mailed and made available to shareholders today, 21 March 2024:

·    Annual Report and Accounts for the year ended 31 December 2023 (the "Annual Report");

·    Notice of AGM 2024 (the "AGM Notice");

·    Form of proxy for the AGM 2024; and

·    Online voting card for the AGM 2024.

In accordance with paragraphs 9.6.1 and 9.6.3 of the FCA Listing Rules and 4.1 of the FCA Disclosure Guidance and Transparency Rules ("DTR"), the documents have been submitted to the National Storage Mechanism where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.   

The Annual Report and AGM Notice are also available on the Company's website at https://www.lseg.com/investor-relations.

In addition, LSEG has also published the following documents on its website at https://www.lseg.com/en/sustainability-strategy:

·    Sustainability Report 2023;

·    Sustainability Databook 2023;

·    Sustainability Reporting Frameworks 2023; and

·    Modern Slavery and Human Trafficking Act Statement 2023.

This announcement is made in accordance with DTR 6.3.5R(1A).

For further information, please contact: