Director/PDMR Shareholding

RNS Number : 8300B

London Stock Exchange Group PLC

06 April 2017

 

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

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

Xavier Rolet

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Xavier Rolet
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	Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 75,685 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue
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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 following a decision to defer 50% of March 2017 bonus into LSEG ordinary shares
c)	Price(s) and volume(s)	Nil 25,906 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue
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	Exercise of nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 following a previous deferral of 50% of March 2015 bonus into LSEG ordinary shares
c)	Price(s) and volume(s)	Nil 22,476 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)
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	Exercise of option over ordinary shares under the London Stock Exchange Group SAYE Option Scheme
c)	Price(s) and volume(s)	£11.64329 exercise price per share 772 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)

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	Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Deferred Bonus Plan 2014, including to satisfy taxes, social security and associated dealing costs, following a previous deferral of 50% of March 2015 bonus into LSEG ordinary shares
c)	Price(s) and volume(s)	£32.023397 22,476 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)
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	Sale of ordinary shares on exercise of option under the London Stock Exchange Group SAYE Option Scheme including to satisfy associated dealing costs
c)	Price(s) and volume(s)	£32.023397 772 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)

David Warren

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Warren
2	Reason for the notification
a)	Position/status	Group Chief Financial 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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 46,168 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue
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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 following a decision to defer 50% of March 2017 bonus into LSEG ordinary shares
c)	Price(s) and volume(s)	Nil 13,386 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue
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	Exercise of nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 following a previous deferral of 50% of March 2015 bonus into LSEG ordinary shares
c)	Price(s) and volume(s)	Nil 11,238 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)
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	Sale of ordinary shares to satisfy taxes, social security and associated dealing costs arising on exercise of nil-cost option under the London Stock Exchange Group Deferred Bonus Plan 2014, following a previous deferral of 50% of March 2015 bonus into LSEG ordinary shares
c)	Price(s) and volume(s)	£32.023397 5,286 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Raffaele Jerusalmi

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Raffaele Jerusalmi
2	Reason for the notification
a)	Position/status	Chief Executive Officer of Borsa Italiana and Director of 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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 38,288 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue

Suneel Bakhshi

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Suneel Bakhshi
2	Reason for the notification
a)	Position/status	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	Grant of nil-cost option over ordinary shares under the LCH.Clearnet Group Limited Long Term Incentive Plan, being a sub-plan to the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 26,017 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue
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	Exercise of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan for Suneel Bakhshi
c)	Price(s) and volume(s)	Nil 55,725 ordinary shares (Performance Award) 30,649 ordinary shares (Matching Award)
d)	Aggregated information -     Aggregated volume -     Price	86,374
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)
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	Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Long Term Incentive Plan for Suneel Bakhshi including to satisfy taxes, social security and associated dealing costs
c)	Price(s) and volume(s)	£32.023397 55,725 ordinary shares (Performance Award) 30,649 ordinary shares (Matching Award) 8,593 ordinary shares (Invested Shares)
d)	Aggregated information -     Aggregated volume -     Price	94,967 ordinary shares
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Chris Corrado

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Corrado
2	Reason for the notification
a)	Position/status	Group COO, Group CIO
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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 27,436 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue
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	Exercise of nil-cost option over ordinary shares under the LSEG Restricted Share Award Plan 2008
c)	Price(s) and volume(s)	Nil 34,159 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)
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	Sale of ordinary shares on exercise of nil-cost option under the LSEG Restricted Share Award Plan 2008 to satisfy taxes, social security and associated dealing costs
c)	Price(s) and volume(s)	£32.023397 9,913 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	4 April 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Diane Côté

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Diane Côté
2	Reason for the notification
a)	Position/status	Chief Risk 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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 15,767 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue

Serge Harry

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Serge Harry
2	Reason for the notification
a)	Position/status	Chief of Staff to the Group CEO, Chairman of globeSettle and London Stock Exchange Group Country Head for France, Benelux and Germany
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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 16,619 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue

Catherine Johnson

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Catherine Johnson
2	Reason for the notification
a)	Position/status	Global 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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 15,767 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue

Mark Makepeace

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Makepeace
2	Reason for the notification
a)	Position/status	Group Director of Information Services and Chief Executive of FTSE Russell
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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 29,959 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue

Nikhil Rathi

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikhil Rathi
2	Reason for the notification
a)	Position/status	Chief Executive Officer, London Stock Exchange plc & Director of International Development
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	Grant of nil-cost option over ordinary shares under the London Stock Exchange Group Long Term Incentive Plan 2014
c)	Price(s) and volume(s)	Nil 15,767 ordinary shares
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	3 April 2017
f)	Place of the transaction	Outside a trading venue

 

END

 

 

DSHLLFEFSIIRIID