Director/PDMR Shareholding

 

TIDMLSE TIDMLSEB 
 
RNS Number : 2150P 
London Stock Exchange Group PLC 
20 March 2009 
 

 
 
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 made in accordance     | 
|  |                                          |  | LR 9.8.6R(1) or                          | 
|  |                                          |  | (iii) a disclosure made in accordance    | 
|  |                                          |  | with section 793 of the Companies Act    | 
|  |                                          |  | (2006).                                  | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | London Stock Exchange Group plc          |  | (i) a transaction notified in accordance | 
|  |                                          |  | with DTR 3.1.2 R                         | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
| 3.| Name of person discharging managerial    | 4.| State whether notification relates to a  | 
|  | responsibilities/director                |  | person                                   | 
|  |                                          |  | connected with a person discharging      | 
|  |                                          |  | managerial responsibilities/director     | 
|  |                                          |  | named in 3 and identify the connected    | 
|  |                                          |  | person                                   | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | Xavier Rolet                             |  | N/A                                      | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
| 5.| Indicate whether the notification is in  | 6.| Description of shares (including class), | 
|  | respect of a holding of the person       |  | debentures or derivatives or financial   | 
|  | referred to in 3 or 4 above or in        |  | instruments relating to shares           | 
|  | respect of a nonbeneficial               |  |                                          | 
|  | interest 1                               |  |                                          | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | Xavier Rolet referred to in 3 above      |  | Ordinary shares of 6 79/86p each         | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
| 7.| Name of registered shareholders(s) and,  | 8.| State the nature of the transaction      | 
|  | if more than one, the number of shares   |  |                                          | 
|  | held by each of them                     |  |                                          | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | Xavier Rolet                             |  | A conditional allocation of 290,016      | 
|  |                                          |  | Share awards granted to Xavier Rolet     | 
|  |                                          |  | under the London Stock Exchange Long     | 
|  |                                          |  | Term Incentive Plan, vesting of which is | 
|  |                                          |  | subject to performance and service       | 
|  |                                          |  | conditions over three years.             | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
| 9.| Number of shares, debentures or          | 10.| Percentage of issued class acquired      | 
|  | financial                                |  | (treasury shares of that class should    | 
|  | instruments relating to shares acquired  |  | not be taken into account                | 
|  |                                          |  | when calculating percentage)             | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | 290,016                                  |  | 0.11%                                    | 
+--+------------------------------------------+--+------------------------------------------+ 
| 11.| Number of shares, debentures or          | 12.| Percentage of issued class disposed      | 
|  | financial                                |  | (treasury shares of that class should    | 
|  | instruments relating to shares disposed  |  | not be taken into account                | 
|  |                                          |  | when calculating percentage)             | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | N/A                                      |  | N/A                                      | 
+--+------------------------------------------+--+------------------------------------------+ 
| 13.| Price per share or value of transaction  | 14.| Date and place of transaction            | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | Nil                                      |  | 16 March 2009                            | 
+--+------------------------------------------+--+------------------------------------------+ 
| 15.| Total holding following notification and | 16.| Date issuer informed of transaction      | 
|  | total percentage holding following       |  |                                          | 
|  | notification (any treasury shares should |  |                                          | 
|  | not be taken into account when           |  |                                          | 
|  | calculating percentage)                  |  |                                          | 
|  |                                          |  |                                          | 
+--+------------------------------------------+--+------------------------------------------+ 
|  | Nil                                      |  | 20 March 2009                            | 
+--+------------------------------------------+--+------------------------------------------+ 
 
 
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 (if any) for | 20. | Description of shares or       | 
|     | grant of the option            |     | debentures involved (class and | 
|     |                                |     | number)                        | 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
|     | N/A                            |     | N/A                            | 
+-----+--------------------------------+-----+--------------------------------+ 
| 21. | Exercise price (if fixed at    | 22. | Total number of shares or      | 
|     | time of grant) or              |     | debentures over which options  | 
|     | indication that price is to be |     | held following notification    | 
|     | fixed at the time of exercise  |     |                                | 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
|     | N/A                            |     | N/A                            | 
+-----+--------------------------------+-----+--------------------------------+ 
| 23. | Any additional information     | 24. | Name of contact and telephone  | 
|     |                                |     | number for queries             | 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
 
 
+------------------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making           | 
| notification                                                           | 
| Lisa Condron, Company Secretary                                        | 
| Date of notification 20 March 2009                                     | 
|                                                                        | 
+------------------------------------------------------------------------+ 
 
 
 
 
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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