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Notice of AGM

17th Mar 2026 12:00

RNS Number : 9945W

London Stock Exchange Group PLC

17 March 2026

London Stock Exchange Group plc

Notice of Annual General Meeting

17 March 2026

London Stock Exchange Group plc (the "Company") announces that ahead of the Company's Annual General Meeting to be held on 23 April 2026 (the "AGM 2026"), the following documents are being mailed and made otherwise available to shareholders today, 17 March 2026:

· Annual Report and Accounts for the year ended 31 December 2025 (the "Annual Report");

· Notice of AGM 2026 (the "AGM Notice");

· Form of Proxy for the AGM 2026; and

· Online voting card for the AGM 2026.

The Annual Report and AGM Notice are also available on the Company's website at www.lseg.com/en/investor-relations.

In accordance with paragraphs 6.4.1R and 6.4.3R of the FCA Listing Rules, a copy of the AGM Notice and Form of Proxy will be submitted to the National Storage Mechanism where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Contacts

InvestorsPeregrine Riviere / Chris Turner - Investor [email protected]

MediaLucie Holloway / Rhiannon Davies - External Communications+44 (0) 20 7797 [email protected]

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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