23 September 2014
LONDON STOCK EXCHANGE GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
In accordance with DTR 3.1.4R, London Stock Exchange Group plc (the "Company") announces that it was notified (in accordance with DTR 3.1.2R) that the following directors of the Company, PDMRs and/or their connected persons have taken up nil paid rights in respect of the Company's ordinary shares of 6 79⁄86 pence each pursuant to transactions effected in London in accordance with the terms of the Company's 3 for 11 rights issue at 1,295 pence per new share announced on 22 August 2014 (the "Rights Issue").
Director/PDMR/Connected Person |
Number of nil paid rights taken up |
Price at which the nil paid rights were taken up |
Chris Gibson-Smith |
17,387 |
1,295 pence each |
Xavier Rolet |
89,086 |
1,295 pence each |
Raffaele Jerusalmi |
14,385 |
1,295 pence each |
Robert Webb QC |
327 |
1,295 pence each |
Paul Heiden, registered in the name of Susan Heiden, a connected person |
818 |
1,295 pence each |
Suneel Bakhshi |
2,164 |
1,295 pence each |
Diane Côté |
2,927 |
1,295 pence each |
Alexander Justham[2] |
1,099 |
1,295 pence each |
David Lester, of which 3,925 are registered in the name of Heather Lester a connected person[3] |
5,233 |
1,295 pence each |
Mark Makepeace, registered in the name of Rachel Makepeace, a connected person |
2,220 |
1,295 pence each |
Antoine Shagoury, of which 5,970 are registered in the name of Janet Shagoury a connected person |
8,190 |
1,295 pence each |
Notes:
(1) Nil paid rights were taken up pursuant to transactions which occurred, and which were notified to the Company (in accordance with DTR 3.1.2R), between 11 September and 19 September 2014.
(2) Disposed of 2,531 nil paid rights pursuant to a transaction on 18 September 2014 at a price of £5.63 per nil paid right. The proceeds of the sale of these nil paid rights have been applied to the take up of the remaining nil paid rights to which he is entitled.
(3) Disposed of 8,582 nil paid rights pursuant to a transaction on 19 September 2014 at a price of £5.9325 per nil paid right. The proceeds of the sale of these nil paid rights have been applied to the take up of the remaining nil paid rights to which he is entitled.
As contemplated in the prospectus published by the Company on 22 August 2014 in connection with the Rights Issue, each director of the Company has, to the extent that he or she is able, taken up in full his or her rights to subscribe for new shares under the Rights Issue.
A further announcement regarding the subscription for new ordinary shares representing nil paid rights validly taken up in accordance with the terms of the Rights Issue (by all Qualifying Shareholders, including the above mentioned PDMRs) will be made following the closing of the Rights Issue.
Name of contact and telephone number for queries
Lisa Condron, Group Company Secretary Tel: 020 7797 1000
Name and signature of duly authorised officer of issuer responsible for making notification
Lisa Condron
Date of notification
23 September 2014