Posting of Class 1 Circular

London Stock Exchange Group PLC 23 July 2007 23 July 2007 Circular to Shareholders and Notice of Extraordinary General Meeting to be held on 8 August 2007 relating to the proposed merger of London Stock Exchange Group plc and Borsa Italiana S.p.A. The Board of London Stock Exchange Group plc has today posted a Circular to shareholders containing details of the proposed merger of London Stock Exchange Group plc and Borsa Italiana S.p.A. and giving notice of an Extraordinary General Meeting to approve the proposal, which is to be held at Plaisterers' Hall, One London Wall, London EC2Y 5JU on 8 August 2007 commencing at 10.00 a.m. Copies of the above document have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. 020 7066 1000 A copy of the Circular and Notice of Extraordinary General Meeting is also available on London Stock Exchange Group plc's website at www.londonstockexchange-ir.com. Further information is available from: London Stock Exchange Patrick Humphris - Media 020 7797 1222 Paul Froud - Investor Relations 020 7797 3322 This information is provided by RNS The company news service from the London Stock Exchange
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