Director/PDMR Shareholding

RNS Number : 8510S

London Stock Exchange Group PLC

29 September 2014

 



NOTIFICATIONS OF INTEREST IN SHARES OF DIRECTOR, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

London Stock Exchange Group Plc (the "Company") today announces that adjustments have been made to options and awards granted under the Company's share plans to take account of the Company's 3 for 11 rights issue at 1,295 pence per new share announced on 22 August 2014 (the "Rights Issue") on the basis described below.

1.    Further to the announcements made by the Company on 28 August and 23 September 2014 relating to certain transactions undertaken by the Company's directors, PDMRs and/or their connected persons in nil paid rights in connection with the Rights Issue, the revised beneficial shareholdings of the PDMRs are as follows:

Director / PDMR	Shares beneficially held following  the Rights Issue
Chris Gibson-Smith	81,142
Xavier Rolet	459,904
Raffaele Jerusalmi	67,130
Robert Webb	1,527
Paul Heiden	3,818, all of which are registered in the name of Susan Heiden a connected person
Suneel Bakhshi	10,102
Diane Côté	13,660
Alexander Justham	14,414
David Lester	66,936, of which 49,787 are registered in the name of Heather Lester, a connected person
Mark Makepeace	10,363, all of which are registered in the name of Rachel Makepeace, a connected person
Antoine Shagoury	38,222, of which 27,862 are registered in the name of Janet Shagoury, a connected person

2.    The Company made adjustments to the nil cost options over shares in the Company ("Shares") granted under the LSEG  SAYE Share Option Scheme (Sharesave), being an HM Revenue & Customs approved all-employee share plan, including options for the following PDMRs:

PDMR	Number of Shares under Option before adjustment	Number of Shares under Option following adjustment
Xavier Rolet 2014	712	772
Alexander Justham 2014	712	772

3.    The Company made adjustments to options granted over Shares under the LSEG Long Term Incentive  Plans ("LTIP")  for the following PDMRs:

Director / PDMR	Number of Shares under option before adjustment	Number of Shares under option following adjustment
Xavier Rolet 2014 2013 2012	108,005 101,585 138,674	117,250 110,281 150,545
David Warren 2014 2013 2012	36,836 54,034 84,661	39,989 58,659 91,908
Raffaele Jerusalmi 2014 2013 2012	54,015 51,152 61,633	58,638 55,530 66,909
Suneel Bakhshi 2014	54,347	58,999
Diane Côté 2014 2013	16,895 18,011	18,341 19,552
Alexander Justham 2014 2013	24,557 36,023	26,659 39,106
David Lester 2014 2013 2012	29,469 36,023 61,633	31,991 39,106 66,909
Mark Makepeace 2014 2013 2012	36,836 48,991 326,656	39,989 53,184 354,619
Antoine Shagoury  2014 2013 2012	42,730 50,432 61,633	46,387 54,749 66,909
Nikhil Rathi 2014	15,225	16,528

4.    The Company was notified that unvested matching Shares under the LSEG LTIP Matching Scheme were adjusted by the Company for the following Directors and PDMRs

Director / PDMR	Number of unvested matching Shares under award before adjustment	Number of unvested matching Shares under award following adjustment
Xavier Rolet 2013 2012	50,792 67,097	55,140 72,840
Suneel Bakhshi 2014	29,891	32,449
Diane Côté 2013 2012	18,011 24,850	19,552 26,977
Alexander Justham 2013 2012	23,414 29,821	25,418 32,373
David Lester 2013 2012	26,657 36,779	28,939 39,927
Mark Makepeace 2012	33,797	36,690
Antoine Shagoury  2013 2012	28,097 36,779	30,502 39,927

5.    The Company made adjustments to options granted over Shares under the LSEG  Restricted Share Award Plan 2008 ("RSP")  for the following PDMR:

PDMR	Number of Shares under Option before adjustment	Number of Shares under Option following adjustment
Suneel Bakhshi 2014	29,891	32,449

6.    The Company made adjustments to options granted over Shares under the LCH.Clearnet Group Limited Long Term Incentive  Plans ( "LCH.C LTIP")  for the following PDMR:

PDMR	Number of Shares under option before adjustment	Number of Shares under option following adjustment
Suneel Bakhshi 2014	40,520	43,988

Name of contact and telephone number for queries

Lisa Condron, Group Company Secretary Tel: [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Lisa Condron

Date of notification

29 September 2014

 

END

 

 

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