Directorate

LONDON STOCK EXCHANGE LIMITED 30 September 1999 20/99 LONDON STOCK EXCHANGE BOARD CHANGE Sir John Kemp-Welch today announced his intention to retire in the next year from the board of the London Stock Exchange. He became Director in 1991 and Chairman in 1994. A committee of the board will be established, to be chaired by John Kemp-Welch, to recommend the appointment of a successor. For further information please contact: Kay Dixon 0171 797 3465 After hours: Duty press officer's number available on 0171 797 1000
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