Doc re. Notice of AGM

London Stock Exchange Group PLC
09 June 2006

9 June 2006


London Stock Exchange Group plc Notice of Annual General Meeting 2006 and
related documents, Annual Report and Accounts


Copies of the above documents 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. (0)20 7066 1000


Further information is available from:

London Stock Exchange     John Wallace- 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