Director Shareholding
30 December 2003 - 10:37PM
UK Regulatory
RNS Number:7203T
London Stock Exchange Plc
30 December 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company
London Stock Exchange plc
2)Name of directors
Gary Allen, Baroness Janet Cohen, Oscar Fanjul, Nigel Stapleton, Robert Webb,
Christopher Gibson-Smith and Ian Salter
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a holding
of that person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Holdings of shareholders set out in 2 above.
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
See 7 below.
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Purchase.
7) Number of shares/amount of stock acquired
Gary Allen - 361
Baroness Janet Cohen - 280
Oscar Fanjul - 458
Nigel Stapleton - 319
Robert Webb - 276
Christopher Gibson-Smith - 2,098
Ian Salter - 391
8) Percentage of issued class
Gary Allen - 0.0001
Baroness Janet Cohen - 0.00009
Oscar Fanjul - 0.0002
Nigel Stapleton - 0.0001
Robert Webb - 0.00009
Christopher Gibson-Smith - 0.0007
Ian Salter - 0.0001
9) Number of shares/amount of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of 5p each
12) Price per share
#3.4188
13) Date of transaction
29 December 2003
14) Date company informed
29 December 2003
15) Total holding following this notification
Gary Allen - 1,074
Baroness Janet Cohen - 831
Oscar Fanjul - 29,139
Nigel Stapleton - 947
Robert Webb - 820
Christopher Gibson-Smith - 5,531
Ian Salter - 16,514
16) Total percentage holding of issued class following this notification
Gary Allen - 0.0004
Baroness Janet Cohen - 0.0003
Oscar Fanjul - 0.01
Nigel Stapleton - 0.0003
Robert Webb - 0.0003
Christopher Gibson-Smith - 0.002
Ian Salter - 0.006
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
N/A
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held
following this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Lisa Condron, Company Secretary Tel: 020 7797 3517
25) Name and signature of authorised company official responsible for
making this notification
Lisa Condron
Date of Notification 30 December 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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