Notice of AGM

London Stock Exchange Plc
06 June 2005

6 June 2005





London Stock Exchange plc Notice of Annual General Meeting 2005 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