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Notification of Director Transactions

Posted:
11/11/2011

Peter Hetherington exercised an option to acquire 28,908 IG Shares and also sold 28,908 IG Shares.

RNS Number: 9874R
IG Group Holdings plc
11 November 2011

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

IG Group Holdings plc (the "Company" or “IG”) has been notified of the following transactions carried out by its directors in respect of IG's ordinary shares of 0.005p each (the "IG Shares").

On 09 November 2011:

Peter Hetherington exercised an option to acquire 28,908 IG Shares and also sold 28,908 IG Shares. Following these transactions, Peter Hetherington has an interest in 256,012 IG Shares.

Andrew MacKay exercised an option to acquire 34,329 IG Shares and also sold 20,292 IG Shares. Following these transactions, Andrew MacKay has an interest in 574,251 IG Shares.

This notice is being issued in accordance with DTR 3.1.4R(1).

Director Date Place of notification Nature of transaction Price per share Shares held following transaction (%)
P G Hetherington 09/11/11 11/11/11 2008 LTIP: 28,908 IG Shares
(Note 1)
n/a 284,920 (0.07%)
P G Hetherington 09/11/11 11/11/11 Disposal: 28,908 IG Shares £4.5025 256,012 (0.07%)
A R MacKay 09/11/11 11/11/11 2008 LTIP: 34,329 IG shares
(Note 1)
n/a 594,543 (0.16%)
A R MacKay 09/11/11 11/11/11 Disposal: 20,292 IG Shares £4.5025 574,251 (0.16%)

Note 1: 1. The full exercise of an LTIP option granted on 30 September 2008 to acquire ordinary shares of IG Group Holdings plc pursuant to the LTIP award employee share scheme approved by shareholder resolution at an EGM of the Company on 27 April 2005.

Claire Whiteley
Assistant Company Secretary
IG Group Holdings plc