IG Group Holdings plc

18 August 2017

Notice of Annual General Meeting

IG Group Holdings Plc ('the Company'), a global leader in online trading, announces that its 2017 Annual General Meeting (the 'AGM') will be held at 10.30 a.m. on Thursday 21 September 2017 at the Company's offices located at Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA.

In connection with this, the following documents have been posted or made available to shareholders today:

·      Annual Report and Accounts for the year ended 31 May 2017 ('Annual Report');

·      Notice of the AGM; and

·      Proxy Form for the AGM

In accordance with Listing Rule 9.6.1, copies of the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

The Annual Report and Notice of the AGM are available to view on the Company's website at www.iggroup.com

For further information, please contact:

IG Group

Kieran McKinney

Director of Investor Relations and Corporate Affairs                 020 7573 0026

FTI

Neil Doyle / Ed Berry           020 3727 1141 / 1046

About IG

IG empowers informed, decisive, adventurous people to access opportunities in over 15,000 financial markets. With a strong focus on innovation and technology, the company puts client needs at the heart of everything it does.

IG's vision is to be a global leader in retail trading and investments. Established in 1974 as the world's first financial spread betting firm, it continued leading the way by launching the world's first online and iPhone trading services.

IG is now an award-winning, multi-platform trading company, the world's No.1 provider of CFDs* and a global leader in forex. It provides leveraged services with the option of limited-risk guarantees, and offers an execution-only share dealing service in the UK, Australia, Germany, France, Ireland, Austria and the Netherlands. IG has recently launched a range of affordable, fully managed investment portfolios, to provide a comprehensive offering to investors and active traders.

It is a member of the FTSE 250, with offices across Europe, including a Swiss bank, Africa, Asia-Pacific, the Middle East and the US, where it offers on-exchange limited risk derivatives via the Nadex brand.

*Based on revenue excluding FX (from published financial statements, October 2016).