Notice of Annual General Meeting and Annual Report

IG Group Holdings plc

1 September 2011

Notice of Annual General Meeting and Annual Report and Accounts

IG Group Holdings Plc ("the Company") announces that its Annual General Meeting will be held at 10.30am on Thursday 6 October 2011 at the offices of Financial Dynamics, located at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

In connection with this, the following documents have been posted or made available to shareholders today:

·; Annual Report and Accounts for the year ended 31 May 2011 ("Annual Report");

·; Notice of Annual General Meeting;

·; Proxy Form (in the case of shareholders on the register of members);

·; Letter to shareholders requesting electronic communications.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies of the Annual Report and Notice of Annual General Meeting are available to view on the Company's website at www.iggroup.com.

Bridget Messer

Company Secretary

IG Group Holdings plc