Annual Information Update

14 April 2010

IG Group Holdings plc

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 01 January 2009 and 14 April 2010.

1. Announcements made via a Regulatory Information Service

Date of Announcement Regulatory Headline

12/04/10 Notifications of Major Interests in Shares

06/04/10 Notification of Issued Share Capital

01/04/10 Nadex receives change of regulatory designation

29/03/10 Holding(s) in Company

10/03/10 Interim Management Statement

08/02/10 Holding(s) in Company

04/02/10 Director/PDMR Shareholding

01/02/10 Notification of Issued Share Capital

01/02/10 Director/PDMR Shareholding

21/01/10 Director/PDMR Shareholding

19/01/10 Dividend Declaration

19/01/10 Interim Results

07/01/10 Appointment of Joint Broker

04/01/10 Director Declaration

09/12/09 Notifications of Major Interests in Shares

09/12/09 Trading Statement

13/11/09 Notice of Trading Update

05/11/09 Notifications of Major Interests in Shares

02/11/09 Notification of Issued Share Capital

22/10/09 PossibleRegulatory Changes in Japan

08/10/09 Director/PDMR Shareholding

08/10/09 Director/PDMR Shareholding

08/10/09 Director/PDMR Shareholding

08/10/09 Director/PDMR Shareholding

07/10/09 Result of AGM

01/10/09 Notification of Issued Share Capital

11/09/09 Director/PDMR Shareholding

10/09/09 Director/PDMR Shareholding

10/09/09 Director/PDMR Shareholding

10/09/09 Director/PDMR Shareholding

10/09/09 Director/PDMR Shareholding

09/09/09 Interim Management Statement

01/09/09 Notification of the Interim Management Statement

01/09/09 Annual Financial Report

01/09/09 Notification of Issued Share Capital

25/08/09 Holding(s) in Company

03/08/09 Notification of the Interim Management Statement

21/07/09 Dividend Declaration

21/07/09 Final Results

29/06/09 Holding(s) in Company

10/06/09 Holding(s) in Company

09/06/09 Trading Statement

03/06/09 Holding(s) in Company

01/06/09 Notification of Issued Share Capital

26/05/09 Comment on Press Speculation

11/05/09 Holding(s) in Company

14/04/09 Holding(s) in Company

06/04/09 Holding(s) in Company

02/04/09 Holding(s) in Company

01/04/09 Notification of Issued Share Capital

12/03/09 Holding(s) in Company

11/03/09 Director/PDMR Shareholding

10/03/09 Interim Management Statement

09/03/09 Notification of the Interim Management Statement

17/02/09 Holding(s) in Company

29/01/09 Director/PDMR Shareholding

23/01/09 Director/PDMR Shareholding

21/01/09 Director/PDMR Shareholding

20/01/09 Interim Results

20/01/09 Holding(s) in Company

15/01/09 Holding(s) in Company

14/01/09 Holding(s) in Company

02/01/09 Annual Information Update

02/01/09 Notification of Issued Share Capital

Details of all regulatory announcements for IG Group Holdings plc can be found on the prices page of the London Stock Exchange website at www.londonstockexchange.com and in the Latest News section of the Group's website at www.iggroup.com

2. Documents filed at Companies House

Date Type Description

07/04/10 AR01 Return made up to 25/02/10

17/03/10 SH01 Statement of Capital 05/03/10

17/03/10 SH01 Statement of Capital 23/02/10

16/02/10 SH01 Statement of Capital 29/01/10

16/02/10 CH01 Director's change of Particulars - David Jackson

16/02/10 CH01 Director's change of Particulars - Robert Lucas

12/02/10 CH01 Secretary's change of Particulars - Guy Abbi

12/02/10 CH01 Director's change of Particulars - Roger Yates

12/02/10 CH01 Director's change of Particulars - Peter Hetherington

12/02/10 CH01 Director's change of Particulars - Andrew MacKay

12/02/10 CH01 Director's change of Particulars - Alan Budd

12/02/10 CH01 Director's change of Particulars - Jonathan Davie

12/02/10 CH01 Director's change of Particulars - Nathaniel Le Roux

03/02/10 SH01 Statement of Capital 22/01/10

03/02/10 SH01 Statement of Capital 25/01/10

25/01/10 SH01 Statement of Capital 21/01/10

10/11/09 SH01 Statement of Capital 30/10/09

02/11/09 SH01 Statement of Capital 29/05/09

02/11/09 AD03 Register(s) moved to Sail Address

02/11/09 AD02 Sail Address Created

26/10/09 AA Group of Companies' Accounts made up to 31/05/09

12/10/09 MEM/ARTS Articles of Association

12/10/09 RES 01 Amendment to Articles of Association

Disapply pre-emption rights

Reappoint Auditors

Authorised Allotment of Shares and Debentures

02/10/09 88(2) Return of Allotment of Shares 28/09/09

23/09/09 88(2) Return of Allotment of Shares 24/08/09

17/09/09 88(2) Return of Allotment of Shares 09/09/09

17/09/09 88(2) Return of Allotment of Shares 04/09/09

18/08/09 88(2) Return of Allotment of Shares 10/08/09

12/08/09 88(2) Return of Allotment of Shares 07/08/09

27/07/09 88(2) Return of Allotment of Shares 22/07/09

21/05/09 88(2) Return of Allotment of Shares 15/05/09

19/03/09 363a Return made up to 16/03/09

20/02/09 88(2) Return of Allotment of Shares 16/02/09

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk

3. Documents sent to shareholders

Date Description

28/08/09 Notice of AGM

28/08/09 Annual Report for year ending 31 May 2009

19/01/10 Interim Report for six months ending 30 November 2009

In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date, due to changing circumstances. Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered offices, Friars House, 157-168 Blackfriars Road, London SE1 8EZ.