LSE.L Regulatory News (LSE)

Name of applicant:

London Stock Exchange Group plc

Name of scheme:

The London Stock Exchange Group Long Term Incentive Plan 2004 (the "2004 LTIP);

The London Stock Exchange Group Long Term Incentive Plan 2014 (the "2014 LTIP");

The London Stock Exchange Group SAYE Option Scheme (the "SAYE"); and

The London Stock Exchange Group International ShareSave Plan (the "International Sharesave").

Period of return:

From:

1 April 2016

To:

30 September 2016

Balance of unallotted securities under scheme(s) from previous return:

1,430,951

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,750,000 in respect of the 2004 LTIP

15,769 in respect of the SAYE

15,092 in respect of the International Sharesave

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,650,090

Name of contact:

Lisa Condron

Telephone number of contact:

020 7797 1000