Director Declaration

 

TIDMLSE TIDMLSEB 
 
RNS Number : 5027N 
London Stock Exchange Group PLC 
18 February 2009 
 

18 February 2009 
 
 
London Stock Exchange Group plc 
 
DIRECTOR DECLARATION 
 
Further to an announcement made on 13 February 2009 , relating to the 
appointment of Xavier Rolet  as a director of  London Stock Exchange Group plc 
with effect from 16 March 2009, this notice contains certain information 
required to be disclosed in accordance with section LR 9.6.13 (3) of the Listing 
Rules. 
 
Xavier Rolet was a director of Banque Lehman Brothers S.A. (BLB), until 
September 15, 2008 and of Lehman Brothers Conseil S.A. and Lehman Brothers 
Services SNC until 7 January 2009 (all entities incorporated under French law). 
BLB entered into provisional administration as a solvent entity under the 
control of the French Commission Bancaire on 15 September 2008.  On 5 January 
2009 the Commercial Court of Paris formally approved by way of homologation: 
(i) the conciliation agreement entered into between BLB, Banque Nomura France, 
Lehman Brothers Conseil S.A. and Lehman Brothers Services SNC; and (ii) the 
conciliation agreement entered into between BLB, Lehman Holdings Inc., Lehman 
Brothers Conseil S.A. and Lehman Brothers Services SNC. On 7 January 2009 BLB 
merged with Lehman Brothers Conseil and Lehman Brothers Services, and the 
combined entity entered into solvent liquidation under French law on the same 
day. 
 
 
There is no further information to disclose pursuant to Listing Rule 9.6.13R. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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