LSE.L Regulatory News (LSE)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Warren

2

Reason for the notification

a)

Position/status

Interim Chief Executive Officer & Group Chief Financial Officer

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

i. Exercise of nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Exercise of nil-cost option over ordinary shares vesting under the London Stock Exchange Group Deferred Bonus Plan 2014

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

66,041

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

i. Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014 to satisfy taxes, social security and associated dealing costs; and

ii. Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Deferred Bonus Plan 2014 to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

31,090

£41.8151

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Raffaele Jerusalmi

2

Reason for the notification

a)

Position/status

Chief Executive Officer of Borsa Italiana and Director of Capital Markets

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

Exercise of nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014.

c)

Price(s) and volume(s)

Nil

40,659 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014, including to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

£41.8151 per share

40,659 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Corrado

2

Reason for the notification

a)

Position/status

Group COO, Group CIO

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

Exercise of nil-cost option over ordinary shares vesting under the London Stock Exchange Group Restricted Share Award Plan 2008.

c)

Price(s) and volume(s)

Nil

18,112 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Restricted Share Award Plan 2008 to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

£41.8151 per share

5,261 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine Johnson

2

Reason for the notification

a)

Position/status

Global General Counsel

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

i. Exercise of nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Exercise of Matching award in the form of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

25,010

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

i. Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014, including to satisfy taxes, social security and associated dealing costs; and

ii. Sale of ordinary shares on exercise of Matching award in the form of a nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014, including to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

25,010

£41.8151

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dale Thomas

2

Reason for the notification

a)

Position/status

Person Closely Associated with Group General Counsel Catherine Johnson

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

Sale of ordinary shares designated as Invested Shares under the London Stock Exchange Group Long Term Incentive Plan 2014.

c)

Price(s) and volume(s)

£41.8151 per share

2,569 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Makepeace

2

Reason for the notification

a)

Position/status

Group Director of Information Services and Chief Executive of FTSE Russell

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

i. Exercise of nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Exercise of Matching award in the form of a nil-cost option over ordinary shares vesting under the London Stock Exchange Group Long Term Incentive Plan 2014.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

48,190

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

i. Sale of ordinary shares on exercise of nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014, including to satisfy taxes, social security and associated dealing costs; and

ii. Sale of ordinary shares on exercise of Matching award in the form of a nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014, including to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

48,190

£41.8151

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rachel Makepeace

2

Reason for the notification

a)

Position/status

Person Closely Associated with Group Director of Information Services and Chief Executive of FTSE Russell Mark Makepeace

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Stock Exchange Group plc

b)

LEI

213800QAUUUP6I445N30

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 6 79/86 pence each

ISIN: GB00B0SWJX34

b)

Nature of the transaction

Transfer of ordinary shares designated as Invested Shares under the London Stock Exchange Group Long Term Incentive Plan 2014 into a broker's nominee account with no change to the beneficial ownership.

c)

Price(s) and volume(s)

Nil

4,111 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 April 2018

f)

Place of the transaction

Outside a trading venue