Company Announcements

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

25 May 2023

Directorate Change

London Stock Exchange Group PLC ("LSEG") or (the "Group")

LSEG announces that Anna Manz, Group Chief Financial Officer (CFO), has informed the Board that she has decided to step down from her role as CFO and Executive Director of LSEG in order to assume a CFO role outside the financial services industry.

Anna will remain as CFO of LSEG for the duration of her 12-month notice period until May 2024. The process to identify her successor is underway and further updates will be made in due course.

LSEG continues to deliver on its strategy and make strong financial and operational progress as it shifts from integration to transformation.

David Schwimmer, CEO, LSEG said:

"Anna has made an outstanding contribution to the transformation of LSEG. I wish her every success for her next chapter. We will work together in the coming months to ensure a smooth transition. The Group is delivering on its strategy, and I look forward to making further progress this year and beyond."

Don Robert, Chair, LSEG said:

"Anna is a valued member of the LSEG Board and will be for some time yet. We will all wish her well for her next role when the time comes. The Board is now undertaking a thorough search process and a further announcement will be made in due course."

This announcement is made in accordance with LR 9.6.11.

For further information, please contact:

London Stock Exchange Group plc

Lucie Holloway (Media)                                              +44 (0)20 7797 1222

Peregrine Riviere (Investors)                                      ir@lseg.com