Director/PDMR Shareholding

London Stock Exchange Group PLC

25 April 2023

 

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

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Catherine Johnson
2	Reason for the notification
a)	Position/status	General Counsel
b)	Initial/Amendment notification	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	London Stock Exchange Group plc
b)	LEI	213800QAUUUP6I445N30
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6 79/86 pence each ISIN: GB00B0SWJX34
b)	Nature of the transaction	(1)   Exercise of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014 ("LTIP Award"). (2)  Sale of ordinary shares on exercise of the LTIP Award including to satisfy taxes, social security and associated dealing costs.
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 13,427 ordinary shares (2)  £80.445983 per share 13,427 ordinary shares
d)	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	24 April 2023
f)	Place of the transaction	(1)   Outside a trading venue (2)  London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Maguire
2	Reason for the notification
a)	Position/status	Group Head, Post Trade and CEO, LCH Group
b)	Initial/Amendment notification	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	London Stock Exchange Group plc
b)	LEI	213800QAUUUP6I445N30
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6 79/86 pence each ISIN: GB00B0SWJX34
b)	Nature of the transaction	(1)   Exercise of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014 ("LTIP Award"). (2)  Sale of ordinary shares on exercise of the LTIP Award including to satisfy taxes, social security and associated dealing costs.
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 16,784 ordinary shares (2)  £80.445983 per share 16,784 ordinary shares
d)	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	24 April 2023
f)	Place of the transaction	(1)   Outside a trading venue (2)  London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anthony McCarthy
2	Reason for the notification
a)	Position/status	Chief Information Officer
b)	Initial/Amendment notification	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	London Stock Exchange Group plc
b)	LEI	213800QAUUUP6I445N30
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6 79/86 pence each ISIN: GB00B0SWJX34
b)	Nature of the transaction	(1)   Exercise of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014 ("LTIP Award"). (2)  Sale of ordinary shares on exercise of the LTIP Award including to satisfy taxes, social security and associated dealing costs.
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 14,266 ordinary shares (2)  £80.445983 per share 14,266 ordinary shares
	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	24 April 2023
f)	Place of the transaction	(1)   Outside a trading venue (2)  London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Murray Roos
2	Reason for the notification
a)	Position/status	Group Head, Capital Markets
b)	Initial/Amendment notification	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	London Stock Exchange Group plc
b)	LEI	213800QAUUUP6I445N30
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6 79/86 pence each ISIN: GB00B0SWJX34
b)	Nature of the transaction	(1)   Exercise of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014 ("LTIP Award"). (2)  Sale of ordinary shares on exercise of the LTIP Award to satisfy taxes, social security and associated dealing costs.
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 23,497 ordinary shares (2)  £80.445983 per share 11,062 ordinary shares
d)	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	24 April 2023
f)	Place of the transaction	(1)   Outside a trading venue (2)  London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Schwimmer
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial/Amendment notification	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	London Stock Exchange Group plc
b)	LEI	213800QAUUUP6I445N30
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6 79/86 pence each ISIN: GB00B0SWJX34
b)	Nature of the transaction	(1)   Exercise of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014 ("LTIP Award"). (2)  Sale of ordinary shares on exercise of the LTIP Award to satisfy taxes, social security and associated dealing costs.
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 26,854 ordinary shares (2)  £80.445983 per share 12,642 ordinary shares
d)	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	24 April 2023
f)	Place of the transaction	(1)   Outside a trading venue (2)  London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Shalders
2	Reason for the notification
a)	Position/status	Chief Operating Officer and Head of Integration
b)	Initial/Amendment notification	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	London Stock Exchange Group plc
b)	LEI	213800QAUUUP6I445N30
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6 79/86 pence each ISIN: GB00B0SWJX34
b)	Nature of the transaction	(1)   Exercise of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014 ("LTIP Award"). (2)  Sale of ordinary shares on exercise of the LTIP Award to satisfy taxes, social security and associated dealing costs.
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 11,189 ordinary shares (2)  £80.445983 per share 5,268 ordinary shares
d)	Aggregated information -      Aggregated volume -      Price	N/A
e)	Date of the transaction	24 April 2023
f)	Place of the transaction	(1)   Outside a trading venue (2)  London Stock Exchange (XLON)

 

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