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Share Name Share Symbol Market Type Share ISIN Share Description
Ig Group Holdings Plc LSE:IGG London Ordinary Share GB00B06QFB75 ORD 0.005P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  5.00 0.58% 871.00 870.50 871.50 872.50 856.00 856.00 423,001 16:35:15
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 657.7 295.9 65.3 13.3 3,225

IG Group Holdings plc Directorate Change

28/10/2020 3:02pm

UK Regulatory (RNS & others)


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RNS Number : 5189D

IG Group Holdings plc

28 October 2020

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

28 October 2020

Directorate Change and Change of Chair of Audit Committee

The Board of IG Group Holdings plc (the "Company"), a global leader in online trading, has today received notice from Jim Newman of his intention to retire as a Non-Executive Director of the Company and Chairman of the Audit Committee on 30 December 2020. Jim Newman will also retire from his other committee responsibilities on 30 December 2020. Andrew Didham will assume the responsibilities of the role of Chair of the Audit Committee on that date*.

Commenting on the changes, Company Chairman Mike McTighe said: "I'd like to thank Jim for his significant contribution to the Board since his appointment in October 2013 and for fulfilling the role of Chairman of the Audit Committee since October 2014 which he has done with considerable dedication, skill and professionalism. We wish him every success for the future. I'd also like to welcome Andrew to his new role as Chair of the Audit Committee."

* this is subject to regulatory approval in respect of IG Index Limited and IG Markets Limited.

This announcement is made in accordance with Listing Rule 9.6.11.

For further information, please contact:

IG Group:

Investors contact

   Liz Scorer, Head of Investor Relations                                     0044 20 7573 0727 

investors@ig.com

Press contact

   Ramon Kaur, Head of Communications                                  0044 20 7573 0060 

press@ig.com

FTI Consulting

Ed Berry 0044 20 3727 1141 / 1046

About IG

IG empowers informed, decisive, adventurous, people to access opportunities in over 17,000 financial markets. With a strong focus on innovation and technology, the company puts client needs at the heart of everything it does.

IG's vision is to provide the world's best trading experience. Established in 1974 as one of the world's first providers of financial derivatives to retail traders, it continued leading the way by launching the world's first online and iPhone trading services.

IG is an award-winning, multi-product trading company which allows retail, professional and institutional clients to trade 24 hours a day, 7 days a week*. IG is the world's No.1 provider of CFDs** and a global leader in forex. It provides leveraged services with the option of limited-risk guarantees and offers an execution-only stock trading service in the UK, Australia, Germany, France, Ireland, Austria and the Netherlands. IG has a range of affordable, fully managed investment portfolios, which provide a comprehensive offering to investors and active traders.

IG is a member of the FTSE 250, with offices across Europe, including a Swiss bank, Africa, Asia-Pacific, the Middle East and North America. IG Group Holdings plc holds a long-term investment grade credit rating of BBB- with a stable outlook from Fitch Ratings.

*Excluding 10pm Friday (GMT) to 8am Saturday (GMT)

** Based on revenue excluding FX (from published financial statements, June 2020)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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October 28, 2020 11:02 ET (15:02 GMT)

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