Director Shareholding

London Stock Exchange Plc 26 June 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company London Stock Exchange plc 2)Name of director Don Cruickshank, Clara Furse, Jonathan Howell, Martin Wheatley (however please see paragraph 6 below). 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co. Trustees Limited as trustees of the London Stock Exchange Employee Benefit Trust of which the said directors are potential beneficiaries. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Release of 28,500ordinary shares in London Stock Exchange plc by the Employee Benefit Trust ("the Trust") to participants in the London Stock Exchange Deferred Bonus Scheme following vesting of conditional share awards. The said directors are amongst the potential beneficiaries of the Trust and are regarded for Companies Act purposes as ceasing to be interested in the ordinary shares in London Stock Exchange plc which have been released from the Trust other than as set out below. The Trust continues to hold 4,620,467 ordinary shares in London Stock Exchange plc which are held for the benefit of other employees of London Stock Exchange plc as well as the said directors, who are regarded for Companies Act purposes as remaining interested in all the London Stock Exchange plc ordinary shares held by the Trust. Despite the technical interest in the shares, a director will only be entitled to receive that number of shares to which he or she would be entitled on exercise of an award or option which has been granted to him or her. Of the 28,500 ordinary shares released from the Trust, 14,760ordinary shares were transferred to Clara Furse, Jonathan Howell and Martin Wheatley following the vesting of their conditional share awards which directors have become unconditionally entitled to such ordinary shares of London Stock Exchange plc, and are therefore regarded for Companies Act purposes as becoming interested in such ordinary shares. 7) Number of shares/amount of stock acquired Clara Furse 1,720 Jonathan Howell 6,180 Martin Wheatley - 6,860 8) Percentage of issued class Clara Furse - 0.0006% Jonathan Howell - 0.002% Martin Wheatley - 0.002% 9) Number of shares/amount of stock disposed See paragraph 6 10) Percentage of issued class 0.010% 11) Class of security Ordinary shares of 5p each 12) Price per share Nil consideration 13) Date of transaction 25 June 2003 14) Date company informed 25 June 2003 15) Total holding following this notification Clara Furse - 387,965 shares of which 164,128 are held by the Trust Martin Wheatley - 173,652 shares of which 130,776 are held by the Trust Jonathan Howell - 168,363 shares of which 127,185 are held by the Trust 16) Total percentage holding of issued class following this notification Clara Furse 0.131% of which 0.055% are held by the share trustee Martin Wheatley 0.058% of which 0.044% are held by the share trustee Jonathan Howell 0.057% of which 0.043% are held by the share trustee If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Lisa Condron, Company Secretary Tel: 020 7797 3517 25) Name and signature of authorised company official responsible for making this notification Lisa Condron Date of Notification 26 June 2003 This information is provided by RNS The company news service from the London Stock Exchange
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