Director/PDMR Shareholding

London Stock Exchange Group PLC
01 April 2008

London Stock Exchange Group plc ('the Company')


Notification of Transactions of Director and Connected Persons


Notification made in accordance with DTR 3.1.4 (1) (a) of the Disclosure and
Transparency Rules.


The Company yesterday, 31 March 2008, received notification that on that date,
Clara Furse, Chief Executive, sold 425,165 shares (0.15% of the issued share
capital) at a price of £12.049799 per share and that her husband, Richard Furse,
purchased 425,165 shares (0.15% of the issued share capital) at a price of
£12.049799 per share.


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