30 September 2008

RNS Number: 7384E
IG Group Holdings plc
30 September 2008

IG Group Holdings plc

Copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. +44 (0)20 7066 1000

• Annual report for the year ended 31 May 2008
• Notice of Annual General Meeting to be held on 7 October 2008 including information relating to the proposed resolutions to amend the Company's Articles of Association
• Proxy voting card

Printed copies of these documents have been posted to shareholders. A PDF version of the Annual Report, Notice of Meeting and amended version of the Articles of Association are currently available on the Company's website at www.iggroup.com.

Guy Abbi
Company Secretary
IG Group Holdings plc