LSEB Lon.Stk.Exch.B

    RNS Number : 9890A
  London Stock Exchange Group PLC
  08 August 2008
   


    Annex DTR3

    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


    All relevant boxes should be completed in block capital letters.

 1.   Name of the issuer    2.   State whether the
                                 notification relates
                                 to (i) a
                                 transaction notified
                                 in accordance with
                                 DTR 3.1.2 R, 
                                 (ii) a disclosure
      LONDON STOCK               made in accordance 
      EXCHANGE GROUP             LR 9.8.6R(1) or
       PLC                       (iii) a disclosure
                                 made in accordance
                                 with section 793 of
                                 the Companies Act
                                 (2006).


                                 DISCLOSURE IN
                                 ACCORDANCE WITH (i)
                                 ABOVE

 3.   Name of person        4.          State whether
      discharging                notification relates
      managerial                          to a person
      responsibilities/              connected with a
      director                     person discharging
                                           managerial
                                    responsibilities/
      CLARA FURSE                 director named in 3
      MASSIMO CAPUANO                and identify the
      DOUG WEBB                      connected person




 5.   Indicate whether the  6.         Description of
        notification is in          shares (including
      respect of a holding         class), debentures
             of the person          or derivatives or
       referred to in 3 or                  financial
             4 above or in       instruments relating
              respect of a                  to shares
             nonbeneficial
                interest 1


 7.     Name of registered  8.    State the nature of
      shareholders(s) and,            the transaction
         if more than one,
      the number of shares
      held by each of them


 9.      Number of shares,  10.  Percentage of issued
             debentures or             class acquired
                 financial        (treasury shares of
      instruments relating          that class should
        to shares acquired          not be taken into
                                         account when
                                          calculating
                                          percentage)


 11.     Number of shares,  12.  Percentage of issued
             debentures or             class disposed
                 financial        (treasury shares of
      instruments relating          that class should
        to shares disposed          not be taken into
                                         account when
                                          calculating
                                          percentage)


 13.    Price per share or  14.     Date and place of
      value of transaction                transaction




 15.  Total holding         16.  Date issuer informed
      following                        of transaction
      notification and
      total percentage
      holding following
      notification (any
      treasury shares
      should not be taken
      into account when
      calculating
      percentage)


    If a person discharging managerial responsibilities has been granted options by the issuer
    complete the following boxes

 17.  Date of grant         18.  Period during which or
                                 date on which exercisable

      7 AUGUST 2008
                                  6 MONTH PERIOD BEGINNING
                                 ON 7 AUGUST 2011

 19.  Total amount paid     20.    Description of shares or
      (if any) for grant         debentures involved (class
      of the option                             and number)
      NIL                          ORDINARY SHARES OF 5 5/6
                                                      PENCE


 21.  Exercise price (if    22.  Total number of shares or
      fixed at time of           debentures over which
      grant) or                  options held following
      indication that            notification
      price is to be fixed
      at the time of
      exercise                   CLARA FURSE: 1,652
                                 MASSIMO CAPUANO: 1,838
                                 DOUG WEBB: 1,652
      �5.69

 23.        Any additional  24.  Name of contact and
               information       telephone number for
         OPTION GRANTS ARE       queries
            MADE UNDER THE       LISA CONDRON
              LONDON STOCK       COMPANY SECRETARY
        EXCHANGE GROUP ALL       020 7797 3517
      EMPLOYEE SAYE SCHEME




 Name of authorised official of issuer responsible for making notification


 Date of notification 8 August 2008



    Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.
 (2)  An issuer making a notification in respect of a derivative relating the
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
      and 24.
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24.
 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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