Directorate Change

8 March 2019

London Stock Exchange Group plc Board Appointment

London Stock Exchange Group plc (LSEG) today announces that Cressida Hogg CBE will join the Board as an Independent Non-Executive Director, effective immediately.

Sir Donald Brydon, Chairman, London Stock Exchange Group plc, said:

"I am delighted to welcome Cressida Hogg to the Board of LSEG. Cressida brings significant board experience including as Chair of Landsec. She combines this with her strong corporate background in infrastructure and private equity. Her experience will be of great benefit as we continue to deliver on the Group's strategic ambitions."

Cressida currently chairs the Board of Landsec having first joined the Board as a Non-Executive Director in 2014. She spent nearly 20 years at 3i Group plc and was one of the co-founders of 3i's infrastructure business in 2005, becoming Managing Partner in 2009. During this time, Cressida advised on all of 3i's infrastructure transactions. She was also Global Head of Infrastructure at Canada Pension Plan Investment Board between 2014 and 2018.

There are no other matters which require disclosure under Listing Rules 9.6.13R.

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For further information:

Notes to Editors:

Cressida Hogg CBE

Board roles:

2016 to date                   Land Securities Group plc

                                       2018 - Chairman, Nomination Committee

2014 - 2018 - Non-Executive Director

2015 - 2018                    Associated British Ports Holdings Ltd

Non-Executive Director

2007 - 2018                    Anglian Water Group Ltd

                                       Non-Executive Director

Professional experience:

2014 - 2018                    Canada Pension Plan Investment Board

Managing Director/ Head of Division

1995 - 2014                    3i Group plc

                                       2009 - 2014 - Managing Partner, 3i Infrastructure

                                       2007 - 2009 - Investment Advisor, 3i Infrastructure

                                       2005 - 2009 - Senior Partner, 3i Group plc

                                       1995 - 2005 - Various positions in private equity

2007 - 2009                    UK HM Treasury

Advisor

1992 - 1995                    JP Morgan Ltd

Various Positions

Education:

1993 - 1995                    London Business School

MBA

1987 - 1990                    St John's College Oxford

BA