Director Declaration

IG Group Holdings plc
30 August 2006

 
                    IG Group Holdings plc (the 'Company')

                           Appointment of director


Further to the announcement made by the Company in relation to the appointment
of Steven Clutton as finance director, the following disclosures are made
pursuant to paragraph 9.6.13R of the Listing Rules of the UK Listing Authority
(the 'Listing Rules'):

1) Mr Clutton was a director of i-21 Holdings Limited between 30 May 2000
      and 11 November 2002. On 15 November 2002 the directors of i-21 Holdings
      Limited petitioned for the appointment of a receiver. On 19 November 2002 
      a receiver was appointed by the company's bank. At that time i-21 Holdings
      Limited had bank debt of £259m and shareholder loans of £827m.

2) Mr Clutton was a director of i-21 Future Communication Limited, a wholly
      owned subsidiary of i-21 Holdings Limited, between 5 June 2000 and 11 
      November 2002.  On 15 November 2002 the directors of i-21 Future 
      Communication Limited petitioned for the appointment of a receiver. On 18 
      November 2002 a receiver was appointed by the company's bank.  At that 
      time i-21 Future Communication had bank debt of £37m and liabilities to 
      the bank under cross guarantees of £222m, as well as other creditors 
      of £3m.

Both companies remain in administrative receivership. There are no further
disclosures required to be made pursuant to paragraph 9.6.13R of the Listing
Rules.


For further information please contact


IG Group                 020 7896 0011
Tim Howkins

Financial Dynamics       020 7269 7200
Rob Bailhache
Nick Henderson

www.iggroup.com



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