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RNS Number : 9243E  London Stock Exchange Group PLC  14 April 2025

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                                                         Michel-Alain Proch
 2   Reason for the notification
 a)  Position/status                                              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

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

     Identification code

                                                                  ISIN: GB00B0SWJX34
 b)  Nature of the transaction                                    i)    Ordinary shares acquired following vesting of a performance award
                                                                  under the LSEG Restricted Share Award Plan 2018 ("RSAP Award").  As announced
                                                                  on 15 March 2024, the RSAP Award was granted in relation to deferred
                                                                  compensation forfeited on departure from previous employer.

                                                                  ii)   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)

Price(s)                        Volume(s)
                                                                  i)    Nil                       19,507 ordinary shares
                                                                  ii)   £111.361717 per share     9,183 ordinary shares
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price
 e)  Date of the transaction                                      10 April 2025
 f)  Place of the transaction                                     i)    Outside a trading venue

                                                                  ii)   London Stock Exchange (XLON)

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

N/A

e)

Date of the transaction

10 April 2025

f)

Place of the transaction

i)    Outside a trading venue

ii)   London Stock Exchange (XLON)

 

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