London Stock Exchange Group - Directorate Change

Following the announcement of her appointment at Bloomberg L.P., Mary Schapiro has resigned from the Board of London Stock Exchange Group plc with immediate effect.

Donald Brydon, Chairman, London Stock Exchange Group plc said:
“I’d like to thank Mary for serving on the Board during the last three years and to wish her well in her new role.”

For further information:
Media: Gavin Sullivan/ Lucie Holloway - +44 (0)20 7797 1222
Investor Relations: Paul Froud - +44 (0)20 7797 3322