Company Announcements

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

Directorate Change

22 July 2021

IG Group Holdings plc (the "Company", "IG" or "IG Group"), a global leader in online trading, today announces Bridget Messer, Executive Director and the Group's Chief Commercial Officer, has informed the Board of her intention to step down from her role for family reasons. Bridget will continue in her role to support an orderly transition over the coming months and will remain as a director of the Company until the date of the AGM, scheduled for 22 September, but will not stand for re-election.

June Felix on behalf of the Board, would like to extend her thanks to Bridget for her contribution during her 16 years at IG and wish her every success for the future. June said:

"Bridget has made an invaluable contribution to the Group throughout her tenure with the company.  Her knowledge on commercial and regulatory matters have been greatly appreciated, as well as the role she has played in building the values and culture that have helped drive IG's success.  We thank Bridget for her dedication and wish her well."

This announcement is made in accordance with Listing Rule 9.6.11.

Further information

IG Group Investor Relations                 IG Group Press                                    FTI Consulting

Liz Scorer                                             Ramon Kaur                                          Edward Berry

020 7573 0727                                       020 7573 0060                                       07703 330 199

investors@ig.com                                 press@ig.com

About IG

IG Group has been at the forefront of trading innovation since 1974. Since then, we've evolved into a global fintech company incorporating the IG, tastytrade, IG Prime, Spectrum, Nadex and DailyFX brands with a presence in Europe, North America, Africa, Asia-Pacific and the Middle East.

Our award-winning products and platforms empower ambitious people the world over to unlock opportunities around the clock, giving them access to over 19,000 financial markets. Today, more than 400,000 clients call IG Group home.

IG Group Holdings plc is an established member of the FTSE 250 and holds a long-term investment grade credit rating of BBB- with a stable outlook from Fitch Ratings.