TIDMLSE

RNS Number : 3060J

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 Long Term Incentive Plan 2014 and the LCH.Clearnet Group Limited Long Term Incentive Plan

On 2 April 2015 London Stock Exchange Group plc was notified that on 2 April 2015 the executive directors and senior executives noted below who are participating in the London Stock Exchange Long Term Incentive Plan 2014 ("2014 LTIP") had been granted awards in the form of a nil cost option over the amount of ordinary shares of London Stock Exchange Group plc noted below, vesting of which is subject to performance conditions over 3 years.

 
     Director/PDMR       Number of ordinary shares 
                                  awarded 
                            as a nil cost option 
----------------------  -------------------------- 
 Xavier Rolet                               91,949 
----------------------  -------------------------- 
 Raffaele Jerusalmi                         40,659 
----------------------  -------------------------- 
 David Warren                               52,104 
----------------------  -------------------------- 
 Diane Côté                       18,389 
----------------------  -------------------------- 
 Serge Harry                                18,111 
----------------------  -------------------------- 
 David Lester                               26,460 
----------------------  -------------------------- 
 Alexander 
  Justham                                   20,535 
----------------------  -------------------------- 
 Mark Makepeace                             32,693 
----------------------  -------------------------- 
 Nikhil Rathi                               19,002 
----------------------  -------------------------- 
 Antoine Shagoury                           36,779 
----------------------  --------------------------

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

Additionally, on 2 April 2015 London Stock Exchange Group plc was notified that on 2 April 2015 the senior executive noted below who is participating in the LCH.Clearnet Group Limited Long Term Incentive Plan ("LCH.C LTIP") 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, vesting of which is subject to performance conditions over 3 years.

 
      PDMR         Number of ordinary shares 
                            awarded 
                      as a nil cost option 
----------------  -------------------------- 
 Suneel Bakhshi                       33,714 
----------------  --------------------------

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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