Director Declaration

RNS Number : 5027N

London Stock Exchange Group PLC

18 February 2009

 



18 February 2009

London Stock Exchange Group plc

DIRECTOR DECLARATION

Further to an announcement made on 13 February 2009 , relating to the appointment of Xavier Rolet  as a director of  London Stock Exchange Group plc with effect from 16 March 2009, this notice contains certain information required to be disclosed in accordance with section LR 9.6.13 (3) of the Listing Rules. 

Xavier Rolet was a director of Banque Lehman Brothers S.A. (BLB), until September 15, 2008 and of Lehman Brothers Conseil S.A. and Lehman Brothers Services SNC until 7 January 2009 (all entities incorporated under French law).  BLB entered into provisional administration as a solvent entity under the control of the French Commission Bancaire on 15 September 2008.  On 5 January 2009 the Commercial Court of Paris formally approved by way of homologation:  (i) the conciliation agreement entered into between BLB, Banque Nomura France, Lehman Brothers Conseil S.A. and Lehman Brothers Services SNC; and (ii) the conciliation agreement entered into between BLB, Lehman Holdings Inc., Lehman Brothers Conseil S.A. and Lehman Brothers Services SNC. On 7 January 2009 BLB merged with Lehman Brothers Conseil and Lehman Brothers Services, and the combined entity entered into solvent liquidation under French law on the same day.

There is no further information to disclose pursuant to Listing Rule 9.6.13R.

 

END

 

 

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