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Director Declaration

28th Jul 2022 10:50

RNS Number : 0764U
London Stock Exchange Group PLC
28 July 2022
 

Director Declaration  

28 July 2022

London Stock Exchange Group plc (the "Company") has been notified that Cressida Hogg, Senior Independent Director of the Company, will join the Board of BAE Systems plc as Non-Executive Director and Chair-Designate with effect from 1 November 2022. She will assume the role of Chair of the Board of BAE Systems with effect from 4 May 2023. Cressida is expected to step down from the Board of Land Securities Group PLC no later than July 2023.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

--ENDS-

 

For further information, please contact:

Lucie Holloway/ Rhiannon Davies (Media)

+44 (0)20 7797 1222 / [email protected]

[email protected]

Paul Froud (Investors)

 

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 [email protected] 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.
 
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