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RNS Number : 0427E  London Stock Exchange Group PLC  08 March 2022

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR CONNECTED PERSONS

This notification is made in accordance with the requirements of the Market
Abuse Regulation.

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Balbir Bakhshi
 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

                                                                  Ordinary shares of 6 (79)/(86) pence each

     Identification code

                                                                  ISIN: GB00B0SWJX34
 b)  Nature of the transaction                                    Ordinary shares acquired following vesting of a conditional share award under
                                                                  the London Stock Exchange Group Restricted Share Award Plan 2018 ("RSAP
                                                                  Award")
 c)  Price(s) and volume(s)

                                                                  Nil

                                                                  4,030 ordinary shares
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price
 e)  Date of the transaction                                      7 March 2022
 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

                                                                  Ordinary shares of 6 (79)/(86) pence each

     Identification code

                                                                  ISIN: GB00B0SWJX34
 b)  Nature of the transaction                                    Sale of ordinary shares on vesting of the RSAP Award to satisfy taxes, social
                                                                  security and associated dealing costs
 c)  Price(s) and volume(s)

                                                                  £72.40 per share

                                                                  1,898 ordinary shares
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price
 e)  Date of the transaction                                      7 March 2022
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

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