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REG - LondonStockExGroup - Director Declaration

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RNS Number : 4551K  London Stock Exchange Group PLC  05 December 2025

5 December 2025

Director Declaration

London Stock Exchange Group plc (the "Company") has been notified that William
Vereker, Non-Executive Director of the Company, will join the Board of
Macquarie Group Limited as a Non-Executive Director with effect from 1
February 2026.

This notification satisfies the Company's obligations under paragraph
6.4.9R(2) of the UK Listing Rules.

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