Director Declaration
February 18 2009 - 4:26AM
UK Regulatory
TIDMLSE TIDMLSEB
RNS Number : 5027N
London Stock Exchange Group PLC
18 February 2009
18 February 2009
London Stock Exchange Group plc
DIRECTOR DECLARATION
Further to an announcement made on 13 February 2009 , relating to the
appointment of Xavier Rolet as a director of London Stock Exchange Group plc
with effect from 16 March 2009, this notice contains certain information
required to be disclosed in accordance with section LR 9.6.13 (3) of the Listing
Rules.
Xavier Rolet was a director of Banque Lehman Brothers S.A. (BLB), until
September 15, 2008 and of Lehman Brothers Conseil S.A. and Lehman Brothers
Services SNC until 7 January 2009 (all entities incorporated under French law).
BLB entered into provisional administration as a solvent entity under the
control of the French Commission Bancaire on 15 September 2008. On 5 January
2009 the Commercial Court of Paris formally approved by way of homologation:
(i) the conciliation agreement entered into between BLB, Banque Nomura France,
Lehman Brothers Conseil S.A. and Lehman Brothers Services SNC; and (ii) the
conciliation agreement entered into between BLB, Lehman Holdings Inc., Lehman
Brothers Conseil S.A. and Lehman Brothers Services SNC. On 7 January 2009 BLB
merged with Lehman Brothers Conseil and Lehman Brothers Services, and the
combined entity entered into solvent liquidation under French law on the same
day.
There is no further information to disclose pursuant to Listing Rule 9.6.13R.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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