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Appointment

10th Feb 2006 11:30

IG Group Holdings plc10 February 2006 10 February 2006 IG GROUP HOLDINGS PLC Appointment of Director IG Group Holdings plc ("IG" or "the Group") is pleased to announce that RogerYates has joined the Board as non-executive and Senior Independent Director witheffect from 9 February. Roger, 48, is Chief Executive of Henderson Group plc. Roger has 23 years' experience in the fund management industry as an investmentprofessional and business manager. Previously, he was Chief Investment Officerof Invesco Global and held senior roles for fund management companies LGT andMorgan Grenfell. Roger was a director of AMP Limited between December 2002 and December 2003;there are no further details required to be disclosed pursuant to Listing Rule9.6.13R in connection with his appointment. He has no current interests in IGshares. IG also announces that the Board has invited Robert Lucas to remain anon-executive Director of the Group and he has accepted. The invitation wasprompted by funds managed by CVC Capital Partners Limited ("CVC") recentlyreducing their shareholding below 15% which led to the expiry of CVC's right tobe represented on the Board. For further information please contact: IG Group 020 7896 0011Nat le RouxTim Howkins Financial Dynamics 020 7269 7200Rob BailhacheDom Peasley www.iggroup.com This information is provided by RNS The company news service from the London Stock Exchange

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