Director/PDMR Shareholding

RNS Number : 2901C

London Stock Exchange Group PLC

14 October 2015

 



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

Acquisition and sale of shares under the terms of the London Stock Exchange Group Long Term Incentive Plan (2004) ('the LTIP').

London Stock Exchange Group plc was notified on 14 October 2015 that on 13 October 2015 the following directors and senior executives acquired the number of ordinary shares of 6 79/86 pence each in London Stock Exchange Group plc ("Shares") shown opposite their name for nil consideration following the vesting of performance and matching awards (together the "Awards") under the LTIP.  The performance awards were granted on 19 June 2012, except in the case of David Warren, whose award was granted on 2 July 2012, and the matching awards were granted on 21 June 2012.  The Awards became exercisable on 9 October 2015, in accordance with the LTIP rules and the applicable performance conditions.

On 14 October 2015, following the exercise of the Awards, London Stock Exchange Group plc was further notified that on 13 October 2015 the following directors and senior executives sold the number of Shares set opposite their name below at the price indicated.

Director/PDMR	Number of Shares vested and acquired	Number of Shares sold and price	Net Number of Shares transferred to Director/PDMR
Xavier Rolet	Performance award 75,272 Matching award 36,420	52,527 to satisfy PAYE, National Insurance and dealing costs at £23.801 per Share	59,165
Raffaele Jerusalmi	Performance award 33,454	33,454 at £23.801 per Share	Nil
David Warren	Performance award 45,954	21,612 to satisfy PAYE, National Insurance and dealing costs at £23.801 per Share	24,342
Diane Côté	Performance award 13,939 Matching award 13,488	12,899 to satisfy PAYE, National Insurance and dealing costs at £23.764 per Share	14,528
David Lester	Performance award 33,454 Matching award 19,963	25,122 to satisfy PAYE, National Insurance and dealing costs at £23.764 per Share	28,295
Mark Makepeace	Performance award 42,844 Matching award 18,345	61,189 at £23.764 per Share	Nil
Antoine Shagoury	Performance award 33,454 Matching award 19,963	53,417 at £23.801 per Share	Nil

Acquisition and sale of shares under the terms of the London Stock Exchange Group FTSE Long Term Incentive Plan ('the Plan').

London Stock Exchange Group plc was notified on 14 October 2015 that on 13 October 2015 Mark Makepeace acquired the number of ordinary shares of 6 79/86 pence each in London Stock Exchange Group plc ("Shares") shown below for nil consideration, following the exercise of a share award (the "Award") granted under the Plan on 19 June 2012 which became exercisable on 9 October 2015, in accordance with the Plan rules and the applicable performance conditions.

On 14 October 2015, following the exercise of the Award, London Stock Exchange Group plc was further notified that on 13 October 2015 Mark Makepeace sold the number of Shares set out below at the price indicated.

PDMR	Number of Shares vested and acquired	Number of Shares sold and price	Net Number of Shares transferred to PDMR
Mark Makepeace	104,544	104,544 at £23.764 per Share	Nil

This notification relates to a disclosure made in accordance with Disclosure Rule 3.1.4R (1) (a).  All transactions were carried out in London.

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

14 October 2015

 

END

 

 

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