Director/PDMR Shareholding

London Stock Exchange Group PLC 29 June 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer London Stock Exchange Group plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 3. Name of person discharging managerial responsibilities/director Clara Furse and Jonathan Howell 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest N/A 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 6 79/86p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mourant & Co. Trustees Limited as trustees of the London Stock Exchange Employee Benefit Trust of which the said directors are potential beneficiaries (the ' Trust'). 8. State the nature of the transaction Release of ordinary shares in London Stock Exchange Group plc by the Trust to a participant in the London Stock Exchange SAYE Scheme following an exercise of options under this Scheme. The participant to whom shares were released is not a director of the London Stock Exchange Group plc referred to above. The said directors are amongst the potential beneficiaries of the Trust and are regarded for Companies Act purposes as being interested in all the London Stock Exchange Group plc ordinary shares held by the Trust, although the shares held by the Trust are also held for the benefit of other employees and ex employees of the Company. Despite the technical interest in the shares, a director will only be entitled to receive that number of shares to which he or she would be entitled on exercise of an award or option which has been granted to him or her. 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 791 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0004% 13. Price per share or value of transaction 791 @ £2.93 14. Date and place of transaction 29 June 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Number of shares: 2,522,134 Percentage: 1.2% 16. Date issuer informed of transaction 29 June 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following 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 Name and signature of duly authorised officer of issuer responsible for making notification Lisa Condron Date of notification 29 June 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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