LSE.L Regulatory News (LSE)

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

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

c)

Price(s) and volume(s)

£32.0906

4,812

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

13,442 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

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

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

c)

Price(s) and volume(s)

£32.0906

2,766

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

10,352 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Suneel Bakhshi

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

16,996 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kamal Bakhshi

2

Reason for the notification

a)

Position/status

Person closely associated with Suneel Bakhshi, 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

Acquisition of ordinary shares, designated as Invested Shares under the LCH.Clearnet Group Limited Long Term Incentive Plan, being a sub-plan to the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

£32.0906

4,541

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Serge Harry

2

Reason for the notification

a)

Position/status

Chief of Staff to the Group CEO, Chairman of globeSettle and London Stock Exchange Group Country Head for France, Benelux and Germany

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

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

c)

Price(s) and volume(s)

£32.0906

2,282

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

10,052 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

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

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

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

c)

Price(s) and volume(s)

£32.0906

2,683

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

10,043 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

f)

Place of the transaction

Outside a trading venue

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

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

c)

Price(s) and volume(s)

£32.0906

3,922

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

14,678 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

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

Acquisitions of ordinary shares, designated as Invested Shares under the London Stock Exchange Group Long Term Incentive Plan 2014 made through a personal ISA and self-invested personal pension (SIPP) arrangement

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

2,031

£32.1068

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of a Matching award in the form of a nil-cost option over ordinary shares, further to an acquisition of Invested Shares, under the London Stock Exchange Group Long Term Incentive Plan 2014

c)

Price(s) and volume(s)

Nil

10,296 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 April 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jyoti Rathi

2

Reason for the notification

a)

Position/status

Person closely associated with Nikhil Rathi, 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

Acquisitions of ordinary shares, designated as Invested Shares under the London Stock Exchange Group Long Term Incentive Plan 2014 made through a personal ISA and self-invested personal pension (SIPP) arrangement

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

719

£32.1150

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange (XLON)