The Board of IG Group Holdings plc announced in accordance with LR 9.6.14(R) that Helen Stevenson, Non-Executive Director of the company, has been appointed as Non-Executive Chair and Director of RM plc with effect from the day after the date of release of RM plc's preliminary results for the year ending 30 November 2021 and John Poulter will cease to be Chairman and Director of RM at that time. Helen is an Non-Executive Director and is currently the Senior Independent Director of Reach plc and a Non-Executive Director of IG Group Holdings plc and Skipton Building Society.