REG - CMC Markets Plc - Board and Directorate Changes

CMC MarketsAnnouncement

05/06/2025 07:10

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RNS Number : 5494L  CMC Markets Plc  05 June 2025

05 June 2025

CMC Markets plc ("CMC")

Board and Directorate Changes

CMC Markets plc (LON:CMCX) today announces several changes to its Board of
Directors and senior leadership team.

·      David Fineberg, currently Deputy Chief Executive Officer and
Board Director, will not stand for re-election at the 2025 Annual General
Meeting ("AGM"). He will transition into the newly created role of Global Head
of Strategic Partnerships, with a focus on strengthening key institutional
relationships and accelerating growth through partnerships such as Revolut and
StrikeX.

·      Matthew Lewis, currently Head of ANZ and Board Director, will
also step down from the Board at the 2025 AGM. He will focus fully on
expanding the Group's footprint across the ANZ region, particularly in
stockbroking and digital asset services.

·      The Board is pleased to confirm the appointment of Laurence Booth
to the Board as an Executive Director, effective 5 June 2025. Laurence will
continue in his role as Global Head of Capital Markets, bringing extensive
global execution and capital markets expertise to the Board.(1)

·      As previously announced, James Richards, Non-Executive Chairman,
will step down at the 2025 AGM. James has served on the Board since 2015 and
as Chairman since 2018. The Board is pleased to confirm that Paul Wainscott,
currently Senior Independent Director, will succeed James as Chairman
following the AGM.

The Board would like to express its sincere thanks to David Fineberg and
Matthew Lewis for their Board service and looks forward to their continued
contributions in their respective leadership roles. The Board also extends its
deep gratitude to James Richards for his dedication and leadership over the
past decade.

(1) There is no other information to be disclosed under UK Listing Rule 6.4.8R
(1) to (6) in relation to Laurence Booth.

END

 

 

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