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RNS Number : 2651M  London Stock Exchange Group PLC  26 April 2024

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

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

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         David Schwimmer
 2   Reason for the notification
 a)  Position/status                                              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

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

     Identification code

                                                                  ISIN: GB00B0SWJX34
 b)  Nature of the transaction                                    i. Grant of a performance share award (with right to dividend equivalents)
                                                                  over ordinary shares under the London Stock Exchange Group Equity Incentive
                                                                  Plan.

                                                                  ii.     Grant of a conditional award (with right to dividend equivalents)
                                                                  over ordinary shares under the London Stock Exchange Group Deferred Bonus Plan
                                                                  to defer a proportion of March 2024 bonus into LSEG ordinary shares.
 c)  Price(s) and volume(s)

Price(s)   Volume(s)
                                                                  (i)  Nil   85,067 ordinary shares
                                                                  (ii) Nil   8,897 ordinary shares
 d)  Aggregated information

     -      Aggregated volume                                     93,964

     -      Price
 e)  Date of the transaction                                      26 April 2024
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

93,964

e)

Date of the transaction

26 April 2024

f)

Place of the transaction

Outside a trading venue

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Name                                                         Michel-Alain Proch
 Reason for the notification
 Position/status                                              Chief Financial Officer
 Initial/Amendment notification                               Initial
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                                         London Stock Exchange Group plc
 LEI                                                          213800QAUUUP6I445N30
 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
 Description of the financial instrument, type of instrument

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

 Identification code

                                                              ISIN: GB00B0SWJX34
 Nature of the transaction                                    Grant of a performance share award (with right to dividend equivalents) over
                                                              ordinary shares under the London Stock Exchange Group Equity Incentive Plan.
 Price(s) and volume(s)

Price(s)  Volume(s)
                                                              Nil       38,245 ordinary shares
 Aggregated information

 -      Aggregated volume                                     38,245

 -      Price
 Date of the transaction                                      26 April 2024
 Place of the transaction                                     Outside a trading venue

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

38,245

Date of the transaction

26 April 2024

Place of the transaction

Outside a trading venue

 

 

 

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