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

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

Exercise 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

39,922 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 March 2019

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 a nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014 to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

£48.0044 per share

18,794 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 March 2019

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 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

33,923 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 March 2019

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 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)

£48.0044 per share

33,923 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 March 2019

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

i. Exercise of a 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

39,712

N/A

e)

Date of the transaction

19 March 2019

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 a 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 Matching award in the form of a nil-cost option under the London Stock Exchange Group Long Term Incentive Plan 2014 to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

13,791

£48.0044

e)

Date of the transaction

19 March 2019

f)

Place of the transaction

London Stock Exchange (XLON)

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. Exercise of a 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

25,686

N/A

e)

Date of the transaction

19 March 2019

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 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;

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; and

iii. 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)

d)

Aggregated information

- Aggregated volume

- Price

28,653

£48.0044

e)

Date of the transaction

19 March 2019

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

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. Exercise of a 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

21,404

N/A

e)

Date of the transaction

19 March 2019

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 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;

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; and

iii. 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)

d)

Aggregated information

- Aggregated volume

- Price

23,915

£48.0044

e)

Date of the transaction

19 March 2019

f)

Place of the transaction

London Stock Exchange (XLON)

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. Exercise of a nil-cost option over ordinary shares vesting under the LCH.Clearnet Group Limited Long Term Incentive Plan; and

ii. Exercise of Matching award in the form of a nil-cost option over ordinary shares vesting under the LCH.Clearnet Group Limited Long Term Incentive Plan.

c)

Price(s) and volume(s)

Nil

d)

Aggregated information

- Aggregated volume

- Price

14,515

N/A

e)

Date of the transaction

19 March 2019

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 a nil-cost option under the LCH.Clearnet Group Limited Long Term Incentive Plan 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 LCH.Clearnet Group Limited Long Term Incentive Plan to satisfy taxes, social security and associated dealing costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

6,834

£48.0044

e)

Date of the transaction

19 March 2019

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikhil Rathi

2

Reason for the notification

a)

Position/status

CEO 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. Exercise of a 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

25,686

N/A

e)

Date of the transaction

19 March 2019

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 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; 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

25,686

£48.0044

e)

Date of the transaction

19 March 2019

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

Sale of ordinary shares

c)

Price(s) and volume(s)

£48.02 per share

424 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 March 2019

f)

Place of the transaction

London Stock Exchange (XLON)