NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS
This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Michel-Alain Proch |
| 2 | Reason for the notification | |
| a) | Position/status | Group Chief Financial Officer |
| b) | Initial/Amendment notification | Initial |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | London Stock Exchange Group plc |
| b) | LEI | 213800QAUUUP6I445N30 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 6 79/86 pence each
ISIN: GB00B0SWJX34 |
| b) | Nature of the transaction | Grant of an option over ordinary shares under the London Stock Exchange Group SAYE Option Plan |
| c) | Price(s) and volume(s) |
Option price of £81.73 per share
Option over 226 ordinary shares |
| d) | Aggregated information
- Aggregated volume
- Price |
N/A |
| e) | Date of the transaction | 30 September 2024 |
| f) | Place of the transaction | Outside a trading venue |
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