Italian Directors in London Stock Exchange plc Board

Giampietro Nattino, Massimo Capuano and Michele Monti

Giampietro Nattino, Borsa Italiana’s former Vice Chairman, Massimo Capuano and Michele Monti will be joining the Board of Directors of London Stock Exchange plc, a subsidiary of London Stock Exchange Group plc, with effect from 1 October 2007.

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