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Director Declaration

26 Oct 2023 16:10

RNS Number : 4502R
London Stock Exchange Group PLC
26 October 2023

Director Declaration

26 October 2023

London Stock Exchange Group plc (the "Company") has been notified that Ashok Vaswani, Non-Executive Director of the Company, has been appointed as Managing Director and Chief Executive of Kotak Mahindra Bank, subject to shareholder approval. Ashok is expected to take up this position no later than 1 January 2024.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

--ENDS-

For further information, please contact:

Lucie Holloway/ Rhiannon Davies (Media)

+44 (0)20 7797 1222 / newsroom@lseg.com

ir@lseg.com

Peregrine Riviere (Investors)

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