Directorate change

Summary by AI ^BETAClose X

CMC Markets Plc announced that Non-Executive Director and Chair of the Risk Committee, Clare Francis, will not seek re-election at the upcoming 2026 Annual General Meeting after serving four years. Francis has made significant contributions to the Board, including her roles on the Audit, Nomination, and Remuneration Committees, during a period of global evolution for the company. The nomination committee has begun the process to find a successor for her position.

Disclaimer*

CMC Markets Plc

04 June 2026

4 June 2026

CMC MARKETS PLC
("CMC Markets", the "Group" or the "Company")

Director Change

CMC Markets plc (LON:CMCX), a leading provider of online financial trading and B2B institutional solutions, announces that Clare Francis has advised the Company of her intention not to seek re-election as Non-Executive Director and Chair of the Risk Committee at the conclusion of the 2026 Annual General Meeting. In the interim Clare will continue to support the Board to ensure a comprehensive and orderly handover of her responsibilities.

Clare has served the Board with distinction over the last 4 years and has made a significant contribution to the Board in her role as Risk Committee Chair and member of Audit, Nomination and Remuneration Committees. This has been during a period where the business has evolved globally into a broader financial services and technology company.

Paul Wainscott, Chairman of CMC commented:

"The Board would like to express its sincere appreciation to Clare for her valuable contribution as Chair of our Risk Committee and as a non-executive board member. We wish her well for the future as she focuses on the increasing commitments across her other regulated and advisory roles."

The process to identify a new director and Risk Committee Chair has been initiated will be overseen by the nomination committee.

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Enquiries:

Roy Tooley

Company Secretary

CMC Markets plc

Email: r.tooley@cmcmarkets.com

LEI of CMC Markets plc: 213800VB75KAZBFH5U07

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