REG - LondonStockExGroup - Directorate Change

London Stock ExchangeAnnouncement

12/12/2024 09:15

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RNS Number : 8497P  London Stock Exchange Group PLC  12 December 2024

12 December 2024

 

LSEG Directorate Change

 

London Stock Exchange Group plc (LSEG) today announces that Lloyd Pitchford
will join the Board as a Non-Executive Director, with effect from 30 April
2025. Lloyd will also join the Audit, Risk and Nomination Committees.

 

Don Robert, Chair, LSEG, said:

"I am delighted to welcome Lloyd to the Board. His appointment expands the
breadth and depth of the Board's expertise. Lloyd's significant financial
experience in global growth organisations will support and benefit the Group
as we continue to scale our business and deliver transformational change
across our industry."

 

Lloyd is currently CFO of Experian plc. He is also Non-Executive Director and
Chair of the Audit Committee at Bunzl plc but will step down from those roles
on 23 April 2025. Prior to joining Experian, he has held senior roles at
Intertek plc and in the energy sector.

 

There are no other matters which require disclosure under UK Listing Rule
6.4.8R.

 

- Ends -

Contacts

 

Investors

Peregrine Riviere / Chris Turner - Investor Relations

Neha Kasabia / Tom Ferguson
ir@lseg.com (mailto:ir@lseg.com)

Media
Lucie Holloway / Rhiannon Davies - External Communications

+44 (0) 20 7797 1222
newsroom@lseg.com (mailto:newsroom@lseg.com)

Additional information can be found at www.lseg.com (https://www.lseg.com/en)
.

 

 

Lloyd Pitchford

 

Executive Career Summary

 

Experian plc

2014 - Present: CFO and Executive Director

Intertek Group plc

2010 - 2014: CFO and Executive Director

BG Group

2005 - 2010: Group Financial Controller

2002 - 2005: Assistant Group Financial Controller

2001 - 2002: CFO, BG Egypt SA

1999 - 2001: Director of Finance, BG Storage Ltd

1999: Planning Manager

Mobil North Sea Ltd

1991 - 1999: Various finance and commercial roles

 

Non-Executive Career Summary

 

Bunzl plc

2017 - Present: Audit Committee Chair and Non-Executive Director until 23
April 2025

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