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London Stock Exchange Group plc (LSEG) was notified on 5 December 2025 that William Vereker, a Non-Executive Director of LSEG, will join the Board of Macquarie Group Limited as a Non-Executive Director. This appointment takes effect from 1 February 2026 and satisfies LSEG's obligations under paragraph 6.4.9R(2) of the UK Listing Rules.
| Date | 5 Dec 2025 |
| Time | 10:00:00 |
| Category | Miscellaneous |
| ID | 4551K |
5 December 2025
Director Declaration
London Stock Exchange Group plc (the "Company") has been notified that William Vereker, Non-Executive Director of the Company, will join the Board of Macquarie Group Limited as a Non-Executive Director with effect from 1 February 2026.
This notification satisfies the Company's obligations under paragraph 6.4.9R(2) of the UK Listing Rules.
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