TIDMLSE

RNS Number : 0412Y

London Stock Exchange Group PLC

26 November 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                  State whether the notification 
                                                   relates to (i) a 
                                                   transaction notified in 
                                                   accordance with DTR 3.1.2 
                                                   R, 
                                                   (ii) a disclosure made in 
                                                   accordance 
                                                   LR 9.8.6R(1) or 
                                                   (iii) a disclosure made 
                                                   in accordance with section 
                                                   793 of the Companies Act 
 1.    Name of the issuer                   2.     (2006). 
----  -----------------------------------  ----  -------------------------------------------------- 
       LONDON STOCK EXCHANGE GROUP                (i) A 
        PLC                                        TRANSACTION NOTIFIED IN 
                                                   ACCORDANCE WITH DTR 3.1.2 
                                                   R 
----  -----------------------------------  ----  -------------------------------------------------- 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
                                                   named in 3 and identify 
                                                   the connected person 
----  -----------------------------------  ----  -------------------------------------------------- 
       RAFFAELE JERUSALMI                         N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a nonbeneficial                         or financial instruments 
 5.     interest (1)                        6.     relating to shares 
----  -----------------------------------  ----  -------------------------------------------------- 
       RAFFAELE JERUSALMI REFERRED                ORDINARY SHARES OF 6 79/86p 
        TO IN 3 ABOVE                              EACH 
----  -----------------------------------  ----  -------------------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
 7.     each of them                        8.     transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       RAFFAELE JERUSALMI                         SALE 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 9.     shares acquired                     10.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
       N/A                                        N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 11.    shares disposed                     12.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
       15,000                                     0.004% 
----  -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       15,000 @ GBP21.90                          25 NOVEMBER 2014 
----  -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which or date 
 15.   Date of grant                16.    on which exercisable 
----  ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------- 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 17.    for grant of the option     18.    and number) 
----  ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 19.    of exercise                 20.    held following notification 
----  ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------- 
                                          Name of contact and telephone 
 21.   Any additional information   22.    number for queries 
----  ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  LISA CONDRON, GROUP COMPANY SECRETARY 
 
  Date of notification 26 NOVEMBER 2014 
------------------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer 
        should complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options 
        granted to a director/person discharging managerial 
        responsibilities should complete boxes 1 to 3 and 17 
        to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other 
        than a debenture) should complete boxes 1 to 4, 6, 
        8, 9, 11, 13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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