Notice of AGM

IG Group Holdings plc
12 September 2007

IG Group Holdings plc

12 September 2007





                             IG Group Holdings plc



Copies of the following documents have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. [phone]

•   Annual report for the year ended 31 May 2007

•   Notice of Annual General Meeting to be held on 8 October 2007 including
information relating to the proposed resolutions to amend the Company's Articles
of Association with regard to electronic communications and to amend the
Company's Articles of Association to reflect certain other provisions of the
Companies Act 2006 and to update statutory references.

•   Proxy voting card

Printed copies of these documents are being posted to shareholders today. A PDF
version of the Annual Report, Notice of Meeting and blackline version of the
Articles of Association will be available on the Company's website at
www.iggroup.com shortly.





Guy Abbi

Company Secretary

IG Group Holdings plc


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