Director Shareholding

London Stock Exchange Plc 29 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company London Stock Exchange plc 2)Name of director Clara Furse and Jonathan Howell (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 participant in the London Stock Exchange Share Scheme following an exercise of options under the Executive Share Option Scheme. The participant to whom shares were released is not a director of London Stock Exchange 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 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 12,550 shares 10) Percentage of issued class 0.005% 11) Class of security Ordinary shares of 55/6p each 12) Price per share 12,550 @ £3.23 13) Date of transaction 29 April 2005 14) Date company informed 29 April 2005 15) Total holding following this notification 766,523 shares 16) Total percentage holding of issued class following this notification 0.30% 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 29 April 2005 This information is provided by RNS The company news service from the London Stock Exchange
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