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Confirmation of appointment of Managing Director and Chief Executive Officer

26 May 2008

Macquarie Group Limited (ASX: MQG) confirms that Nicholas Moore has been appointed Managing Director and Chief Executive Officer of Macquarie Group Limited with effect from the retirement of Allan Moss on 24 May 2008.

Contacts:

Richard Nelson
Investor Relations
Macquarie Group
Tel: (612) 8232 5008
Email: richard.nelson@macquarie.com


Paula Hannaford
Corporate Communications
Macquarie Group
Tel: (61 2) 8232 4102
Mobile: (61 4) 1394 0180
Email: paula.hannaford@macquarie.com


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