LSEB Lon.Stk.Exch.B

 

TIDMLSE TIDMLSEB 
 
RNS Number : 7661O 
London Stock Exchange Group PLC 
12 March 2009 
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR CONNECTED PERSONS 
Acquisition and sale to meet PAYE liabilities of shares under the terms of the 
London Stock Exchange 2005 Long Term Incentive Plan ('the Plan') 
On 11 March 2009 London Stock Exchange Group plc was notified that on 9 March 
2009 John Wallace received ordinary shares of 6 79/86 pence in London Stock 
Exchange Group plc ('Shares') following the vesting of matching awards made 
under the Plan and that some of those Shares had been sold on 9 March 2009 to 
meet PAYE and National Insurance liabilities and dealing costs. The awards were 
made on 9 March 2006 and vested in full on 9 March 2009 in accordance with the 
Plan rules and the specific performance conditions required for vesting 
including the requirement for the executive to purchase Invested Shares in order 
to receive a matching award. 
+---------------+-------------+---------------+---------------+----------------+ 
| Director/PDMR |  Number of  |  Number of    |  Resulting    |     Total      | 
|               |   shares    |  Shares sold  |  number of    |  beneficial    | 
|               | vested and  |to meet PAYE,  |    Shares     |  holding of    | 
|               | percentage  |   National    |  transferred  |Shares & total  | 
|               |  of share   |Insurance and  |      to       |  percentage    | 
|               |  capital    |dealing costs  |Director/PDMR  |  beneficial    | 
|               |             |      (at      |    for no     |    holding     | 
|               |             | GBP3.710894)  |consideration  |   following    | 
|               |             |               |               |  notification  | 
+---------------+-------------+---------------+---------------+----------------+ 
| John          |    5,889    |    2,420      |    3,469      |    56,476      | 
| Wallace       |   0.002%    |               |               |     0.02%      | 
|               |             |               |               |                | 
+---------------+-------------+---------------+---------------+----------------+ 
 
 
Full details of the LTIP are provided in the report on directors' remuneration 
in the London Stock Exchange Group plc 2008 Annual Report. 
This notification relates to a disclosure made in accordance with Disclosure 
Rule 3.1.2R. 
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 
 
 
12 March 2009 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSILFEFVSIFLIA 
 

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