Director Shareholding

London Stock Exchange Plc 25 June 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company London Stock Exchange plc 2)Name of director Don Cruickshank, Clara Furse, Jonathan Howell, Martin Wheatley (however please see paragraph 6 below). 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 N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co. Trustees Limited as trustees of the London Stock Exchange Employee Benefit Trust of which the said directors are potential beneficiaries. 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 Release of ordinary shares in London Stock Exchange plc by the Employee Benefit Trust ("the Trust") to a participants in the London Stock Exchange Share Scheme following vesting of share awards. The participant to whom shares were released is not a directors of London Stock Exchange plc. 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 plc ordinary shares held by the Trust, although the shares held by the Trust are also held for the benefit of other 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. 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 2,380 shares 10) Percentage of issued class 0.0008% 11) Class of security Ordinary shares of 5p each 12) Price per share 2,380 @ nil consideration 13) Date of transaction 24 June 2003 14) Date company informed 25 June 2003 15) Total holding following this notification 4,648,967 shares 16) Total percentage holding of issued class following this notification 1.57% If a director has been granted options by the company please complete the following boxes 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 25 June 2003 This information is provided by RNS The company news service from the London Stock Exchange
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