2010 Annual Financial Report

IG GROUP HOLDINGS plc

2010 Annual Financial Report

Copies of the following documents have been submitted to the UK Listing Authority:

·; Annual Report for the year ended 31 May 2010

·; Notice of Annual General Meeting to be held on 7 October 2010 including information relating to the proposed Value Sharing Plan

·; Proxy voting card

These will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

Tel. +44 (0)20 7066 1000

Printed copies of these documents have been posted to new shareholders, or existing shareholders who have elected to receive them by post.

Other shareholders have been notified that a PDF version of the Annual Report, Notice of Meeting and summary of the Value Sharing Plan are currently available on the Company's website at: www.iggroup.com/investors

Guy Abbi Company Secretary IG Group Holdings plc

26 August 2010