Director/PDMR Shareholding

RNS Number : 5370V
London Stock Exchange Group PLC
29 May 2008
 



Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).



London Stock Exchange Group plc


(i) a transaction notified in accordance with DTR 3.1.2 R 


3.

Name of person discharging managerial

responsibilities/director



4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person



John Wallace



N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares




John Wallace referred to in 3 above



Ordinary shares of 6 79/86p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


8.

State the nature of the transaction




John Wallace


Conditional allocation of 5,874 shares under the London Stock Exchange Share Bonus Plan (scheduled to vest on 1 June 2008)


9.

Number of shares, debentures or financial

instruments relating to shares acquired


10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)



5,874


0.002%


11.

Number of shares, debentures or financial

instruments relating to shares disposed


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)



N/A


N/A

13.

Price per share or value of transaction


14.

Date and place of transaction



Nil


22 May 2008


15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


16.

Date issuer informed of transaction







40,192

0.015%



28 May 2008


If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



18.

Period during which or date on which exercisable




N/A


N/A

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)




N/A


N/A

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise



22.

Total number of shares or debentures over which options held following notification



N/A


N/A

23.

Any additional information


24.

Name of contact and telephone number for queries



N/A


Lisa Condron, Company Secretary

Tel: 020 7797 3517



Name of authorised official of issuer responsible for making notification


Date of notification 29 May 2008




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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