Directorate Change

RNS Number : 6457N

London Stock Exchange Group PLC

19 May 2015

London Stock Exchange Group Board Change

London Stock Exchange Group ("LSEG") today announces that Baroness Shields OBE, has today stood down as a Non Executive Director of the Board of LSEG in order to take up an appointment as Parliamentary Under Secretary for State, Minister for Internet Safety and Security.

Baroness Shields said:

"It has been a privilege to serve on the Board of one of the most dynamic and ambitious financial market infrastructure firms in the world. London Stock Exchange Group's commitment to helping support the UK and Europe's most exciting growth companies has been incredibly inspiring. The success of small and growing businesses is a passion of mine and I will continue to champion this shared vision for a thriving entrepreneurial economy in my new role."

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