CMC Markets Regulatory News (CMCX)

4 June 2026

CMC MARKETS PLC("CMC Markets", the "Group" or the "Company")

Director Change

CMC Markets plc (LON:CMCX), a leading provider of online financial trading and B2B institutional solutions, announces that Clare Francis has advised the Company of her intention not to seek re-election as Non-Executive Director and Chair of the Risk Committee at the conclusion of the 2026 Annual General Meeting. In the interim Clare will continue to support the Board to ensure a comprehensive and orderly handover of her responsibilities.

Clare has served the Board with distinction over the last 4 years and has made a significant contribution to the Board in her role as Risk Committee Chair and member of Audit, Nomination and Remuneration Committees. This has been during a period where the business has evolved globally into a broader financial services and technology company.

Paul Wainscott, Chairman of CMC commented:

"The Board would like to express its sincere appreciation to Clare for her valuable contribution as Chair of our Risk Committee and as a non-executive board member. We wish her well for the future as she focuses on the increasing commitments across her other regulated and advisory roles."

The process to identify a new director and Risk Committee Chair has been initiated will be overseen by the nomination committee.

END

Enquiries:

Roy Tooley

Company Secretary

CMC Markets plc

Email: r.tooley@cmcmarkets.com

LEI of CMC Markets plc: 213800VB75KAZBFH5U07