RNS Number : 1311B
  London Stock Exchange Group PLC
  12 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
      LONDON STOCK                      DTR 3.1.2 R, 
      EXCHANGE GROUP PLC            (ii) a disclosure
                                  made in accordance 
                                      LR 9.8.6R(1) or
                                   (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/
      JOHN WALLACE                director named in 3
                                     and identify the
                                     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
                                   6 MONTH PERIOD BEGINNING
      7 AUGUST 2008                        ON 7 AUGUST 2010


 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       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  12 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
 
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