LSEB Lon.Stk.Exch.B

    RNS Number : 0478C
  London Stock Exchange Group PLC
  26 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
              London Stock       transaction notified
        Exchange Group plc         in accordance with
                                        DTR 3.1.2 R, 
                                    (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).


                                    (i) a transaction
                                          notified in
                                  accordance with DTR
                                              3.1.2 R


 3.         Name of person  4.          State whether
               discharging       notification relates
                managerial                to a person
         responsibilities/           connected with a
                  director         person discharging
                                           managerial
                                    responsibilities/
      Baroness Janet Cohen        director named in 3
                                     and identify the
                                     connected person


                                                  N/A


 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
                                 Ordinary Shares of 6
                                          79/86p each
      Baroness Janet Cohen
          referred to in 3
                     above


 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                   Purchase


      Baroness Janet Cohen


 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
      5,400                               percentage)


                                               0.002%




 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
                       N/A                percentage)


                                                  N/A




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


                     �7.41             22 August 2008


 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)


                     6,616       26 August 2008
                    0.002%


    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



      N/A                        N/A
 19.  Total amount paid     20.  Description of shares or debentures
      (if any) for grant                 involved (class and number)
      of the option


      N/A                        N/A
 21.    Exercise price (if  22.            Total number of shares or
          fixed at time of        debentures over which options held
                 grant) or                    following notification
           indication that
      price is to be fixed
            at the time of
                  exercise



      N/A                        N/A
 23.        Any additional  24.        Name of contact and telephone
               information                        number for queries

      N/A                        N/A


 Name of authorised official of issuer responsible for making notification


 Lisa Condron, Company Secretary


 Date of notification 26 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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