TIDMLSE

RNS Number : 3056J

London Stock Exchange Group PLC

02 April 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Awards under the London Stock Exchange Group Deferred Bonus Plan 2014

On 2 April 2015 London Stock Exchange Group plc was notified that on 2 April 2015 the executive directors noted below who are participating in the London Stock Exchange Group Deferred Bonus Plan 2014 ("DBP 2014") had been granted an award in the form of a nil cost option over the amount of ordinary shares of London Stock Exchange Group plc noted below which will vest on 10 March 2017.

 
 Director/PDMR    Number of ordinary shares 
                           awarded 
                     as a nil cost option 
 Xavier Rolet              22,476 
                 -------------------------- 
 David Warren              11,238 
                 --------------------------

Full details of the DBP 2014 are provided in the Directors' Remuneration Report contained within the London Stock Exchange Group plc Annual Report for the 9 months to 31 December 2014.

This notification relates to a disclosure made in accordance with Disclosure Rule 3.1.4R(1)(a).

Name of contact and telephone number for queries

Lisa Condron, Company Secretary Tel: 020 7797 1000

Name and signature of duly authorised officer of issuer responsible for making notification

Lisa Condron

Date of notification

2 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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