06 February 2004
London Stock Exchange Change of Directorate
The London Stock Exchange announces that Martin Wheatley is stepping down from the Board with effect from 1 April 2004 after 18 years of service with the Company.
Martin Wheatley most recently took responsibility for the Company's Regulatory Strategy and Communications functions.
Clara Furse, Chief Executive, commented:
"Martin has made an outstanding contribution to the Exchange’s development; in particular he played a key role in establishing the successful SETS electronic order book and during the Exchange's demutualisation in 2000. We thank Martin for his dedication, enthusiasm and hard work and wish him well for the future."
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Contacts:
| London Stock Exchange | John Wallace - Media | 020 7797 1222 |
| Paul Froud - Investor Relations | 020 7797 3322 | |
| Ruth Anagnos - Investor Relations | 020 7797 3322 | |
| Finsbury | James Murgatroyd | 020 7251 3801 |
| Melanie Gerlis | 020 7251 3801 |
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