Director/PDMR Shareholding
March 05 2009 - 11:17AM
UK Regulatory
TIDMLSE TIDMLSEB
RNS Number : 4065O
London Stock Exchange Group PLC
05 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 5 March 2009 London Stock Exchange Group plc was notified that on 2 March
2009 certain of its senior executives received ordinary shares of 6 79/86 pence
in London Stock Exchange Group plc ('Shares') following the vesting of awards
made under the Plan and that some of those Shares had been sold on 2 March 2009
to meet PAYE and National Insurance liabilities and dealing costs. The awards
were made on 28 February 2006 and vested in full on 28 February 2009 in
accordance with the Plan rules and the specific performance condition required
for vesting.
In respect of Clara Furse (being a director), David Lester, Martin Graham and
John Wallace (being persons discharging managerial responsibilities), Halifax
EES Trustees International Limited, the trustee of the London Stock Exchange
Employee Benefit Trust, released 106,549 Shares to satisfy the vesting of their
awards. The individual awards, numbers of Shares sold to meet PAYE and National
Insurance liabilities and dealing costs, the resulting Shares transferred to the
individuals and the resulting total beneficial holdings are shown in the
following table:
+---------------+-------------+---------------+---------------+----------------+
| 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 |
| | | GBP4.103773) |consideration | following |
| | | | | notification |
+---------------+-------------+---------------+---------------+----------------+
| Clara | 44,620 | 18,331 | 26,289 | 485,588 |
| Furse | 0.016% | | | 0.18% |
| | | | | |
+---------------+-------------+---------------+---------------+----------------+
| Martin | 25,906 | 10,643 | 15,263 | 102,207 |
| Graham | 0.0096% | | | 0.0378% |
+---------------+-------------+---------------+---------------+----------------+
| David | 25,497 | 10,475 | 15,022 | 72,059 |
| Lester | 0.0094% | | | 0.0266% |
+---------------+-------------+---------------+---------------+----------------+
| John | 10,526 | 4,325 | 6,201 | 53,007 |
| Wallace | 0.0039% | | | 0.0196% |
+---------------+-------------+---------------+---------------+----------------+
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
5 March 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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