Director Shareholding

London Stock Exchange Plc 26 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company London Stock Exchange plc 2)Name of directors Gary Allen, Baroness Janet Cohen, Oscar Fanjul, Nigel Stapleton, Robert Webb, Christopher Gibson-Smith and Ian Salter 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 Holdings of shareholders set out in 2 above. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) See 7 below. 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 Purchase. 7) Number of shares/amount of stock acquired Gary Allen - 349 Baroness Janet Cohen - 271 Oscar Fanjul - 370 Nigel Stapleton - 308 Robert Webb - 266 Christopher Gibson-Smith - 2,026 Ian Salter - 411 8) Percentage of issued class Gary Allen - 0.0001 Baroness Janet Cohen - 0.0001 Oscar Fanjul - 0.0001 Nigel Stapleton - 0.0001 Robert Webb - 0.0001 Christopher Gibson-Smith - 0.0007 Ian Salter - 0.0001 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary shares of 5p each 12) Price per share £3.54 13) Date of transaction 25 March 2004 14) Date company informed 25 March 2004 15) Total holding following this notification Gary Allen - 1,423 Baroness Janet Cohen - 1,102 Oscar Fanjul - 29,509 Nigel Stapleton - 1,255 Robert Webb - 1,086 Christopher Gibson-Smith - 7,557 Ian Salter - 16,925 16) Total percentage holding of issued class following this notification Gary Allen - 0.0005 Baroness Janet Cohen - 0.0004 Oscar Fanjul - 0.01 Nigel Stapleton - 0.0004 Robert Webb - 0.0003 Christopher Gibson-Smith - 0.003 Ian Salter - 0.006 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 March 2004 This information is provided by RNS The company news service from the London Stock Exchange EFE
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