Director/PDMR Shareholding
March 12 2009 - 8:55AM
UK Regulatory
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
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