Director/PDMR Shareholding

RNS Number : 1415I

London Stock Exchange Group PLC

20 July 2012

 



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

Acquisition and sale to meet PAYE liabilities of shares under the terms of the London Stock Exchange 2004 Long Term Incentive Plan ('the Plan')

On 20 July 2012 London Stock Exchange Group plc was notified that on 19 July 2012 certain of its senior executives received ordinary shares of 6 79/86 pence in London Stock Exchange Group plc ('Shares') following the vesting of awards made under the Plan and that some of those Shares had been sold on 19 July 2012 either to meet PAYE and National Insurance liabilities and dealing costs or to receive cash settlement.  The awards were made on 16 July 2009 and vested in full on 16 July 2012 in accordance with the Plan rules and the specific performance conditions required for vesting.

The individual awards, number of Shares sold and the resulting Shares transferred to the individuals are shown in the following table:

Director/PDMR	Number of shares vested	Number of Shares sold	Resulting number of Shares transferred to Director/PDMR for no consideration
Xavier Rolet	100,295	52,185 to meet PAYE, National Insurance and dealing costs at £10.008	48,110
Raffaele Jerusalmi	50,147	43,318 at £10.008	6,829
David Lester	50,147	26,093 to meet PAYE, National Insurance and dealing costs at £10.008	24,054

Full details of the Plan are provided in the report on directors' remuneration in the London Stock Exchange Group plc 2012 Annual Report.

This notification relates to a disclosure made in accordance with Disclosure Rule 3.1.4R (1) (a).

Name of contact and telephone number for queries

Lisa Condron, Company Secretary Tel: [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Lisa Condron

Date of notification

20 July 2012

 

END

 

 

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