London Stock Exchange Group Plc (“LSEG Plc”) Directorate Changes & Outcome Of Euronext Vote

Earlier today, shareholders in Euronext N.V. (“Euronext”) approved the proposed acquisition of London Stock Exchange Group Holdings Italia S.p.A. (“LSEG Italia”) together with its subsidiaries the (“Borsa Italiana Group”) (the “Transaction”).

In preparation for the proposed divestment of the Borsa Italiana Group to Euronext, Raffaele Jerusalmi and Andrea Sironi have agreed that it is now appropriate for them to step down from the LSEG plc Board with immediate effect.

Don Robert, Chair, LSEG:
“On behalf of the Board, I would like to thank Raffaele and Andrea for the tremendous contributions they have made both to the Group’s success in Italy and more broadly. Raffaele, in the last 10 years in his role as an Executive Director, has played a key role in the growth of the Group’s Capital Markets business since the merger between Borsa Italiana and London Stock Exchange in 2007. Following his appointment to the Board in 2016, Andrea has provided valuable financial risk management and regulatory experience. We wish them both the very best for the future.”