REG - LondonStockExGroup - LSEG Directorate Changes

London Stock ExchangeAnnouncement

04/12/2025 09:00

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RNS Number : 1549K  London Stock Exchange Group PLC  04 December 2025

4 December 2025

LSEG Directorate Changes

 

 

London Stock Exchange Group plc (LSEG) today announces that Dominic Blakemore
has confirmed his intention to step down from the Board following LSEG's
Annual General Meeting (AGM) in April 2026. He has served as a Non-Executive
Director since 1 January 2020 and Chair of the Audit Committee since April
2020.

 

Lloyd Pitchford will succeed Dominic as Chair of the Audit Committee after the
conclusion of the AGM in April 2026. Lloyd has been a member of the LSEG Board
and the Audit Committee since 30 April 2025 and is also a member of the Risk
and Nomination Committees.

 

Martin Brand has also confirmed that he will step down from the Board
following the AGM in April 2026, having served as a Non-Executive Director
since February 2021.

 

Don Robert, Chair, LSEG, said:

"I would like to thank Dominic and Martin for their significant contributions
during a period of rapid transformation for the Group. I would also like to
thank Dominic for his leadership of the Audit Committee over the past six
years."

 

This announcement has been made in accordance with the requirements of UK
Listing Rule 6.4.6R.

 

- Ends -

 

Contacts

 

Investors

Peregrine Riviere / Chris Turner - Investor Relations

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)
www.lseg.com (https://www.lseg.com/en)

 

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