IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

13 August 2024

IG Group Holdings plc

(the 'Company')

Publication of Annual Report and Notice of Annual General Meeting

The Company announces that its 2024 Annual General Meeting will be held at 10:00am on Wednesday, 18 September 2024 at the offices of Linklaters LLP, located at One Silk Street, London, EC2Y 8HQ.

The following documents will today be distributed to shareholders:

·    Annual Report and Accounts for the year ended 31 May 2024 ("Annual Report"); and

·    Notice of the 2024 Annual General Meeting ("Notice of AGM").

In accordance with Listing Rule 9.6.1, copies of the documents listed above will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report and Notice of AGM are available to view on the Company's website using the following links:

·    Annual Report: iggroup.com/investors/results-reports-and-presentations; annualreport.iggroup.com/2024

·    Notice of AGM: iggroup.com/investors/shareholder-information/general-meetings

Information required under the Disclosure & Transparency Rules ("DTR")

Information required to be communicated in unedited full text is included in the Annual Report. The information contained in this announcement or the Company's Full Year 2024 results announcement issued on 25 July 2024, which can be found at www.iggroup.com, are not substitutes for reading the full Annual Report. This announcement is made in accordance with DTR 6.3.5R(1A).

About IG

IG Group (LSEG:IGG) is a global fintech company that provides online trading platforms and educational resources to empower ambitious clients around the globe. Established in 1974 and headquartered in the UK, IG Group is a FTSE 250 company that offers clients access to ~19,000 financial markets worldwide.