LSE.L Regulatory News (LSE)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Schwimmer

2

Reason for the notification

a)

Position/status

Group Chief Executive 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. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

56,031

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Warren

2

Reason for the notification

a)

Position/status

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. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

39,648

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

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

i. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

31,248

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

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

i. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

31,666

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Diane Côté

2

Reason for the notification

a)

Position/status

Chief Risk 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. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

19,656

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine Johnson

2

Reason for the notification

a)

Position/status

Group 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. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

20,465

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel Maguire

2

Reason for the notification

a)

Position/status

CEO LCH Group

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. Grant of a nil-cost option over Performance Shares under the LCH Group Long Term Incentive Plan;

ii. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

iii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

27,708

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikhil Rathi

2

Reason for the notification

a)

Position/status

Chief Executive Officer, London Stock Exchange plc & Director of International Development

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. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

21,003

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Waqas Samad

2

Reason for the notification

a)

Position/status

Group Director of Information Services

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. Grant of a nil-cost option over Performance Shares under the London Stock Exchange Group Long Term Incentive Plan 2014; and

ii. Grant of a nil-cost option over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan 2014 to defer a proportion of March 2019 bonus into LSEG ordinary shares.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

19,441

N/A

e)

Date of the transaction

22 March 2019

f)

Place of the transaction

Outside a trading venue