Directorate

LONDON STOCK EXCHANGE LIMITED 30 September 1999 21/99 BOARD CHANGE AT LONDON STOCK EXCHANGE The London Stock Exchange today announced that Sir John Bond would be retiring from its board on 31 December. Sir John Kemp-Welch, Chairman, said, 'I know that all John Bond's colleagues on the board will miss the commitment and steadfast support he brought to our affairs. We are very grateful to him.' 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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