Director/PDMR Shareholding

RNS Number : 4614B

London Stock Exchange Group PLC

16 June 2016

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 16 June 2016 that on 15 June 2016 the following 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 Awards were granted on 12 June 2013 and became exercisable on 13 June 2016, in accordance with the LTIP rules and the applicable performance conditions.

On 16 June 2016, following the exercise of the Awards, London Stock Exchange Group plc was further notified that on 15 June 2016 the following senior executives sold the number of Shares set opposite their name 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
Diane Côté	Performance award 18,467 Matching award 18,467	17,724 to satisfy PAYE, National Insurance and dealing costs at £24.628 per Share	19,210
Serge Harry	Performance award 21,901 Matching award 21,901	6,620 to satisfy PAYE, National Insurance and dealing costs at £24.628 per Share	37,182
Catherine Johnson	Performance award 22,161 Matching award 14,774	41,018 at £24.628 per Share	Nil
David Lester	Performance award 36,936 Matching award 27,333	30,842 to satisfy PAYE, National Insurance and dealing costs at £24.628 per Share	33,427
Mark Makepeace	Performance award 50,233	50,233 at £24.628 per Share	Nil