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RNS Number : 8303W  London Stock Exchange Group PLC  16 March 2026

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                                              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

                                                                  Ordinary shares of 6 (79)/(86) pence each

     Identification code

                                                                  ISIN: GB00B0SWJX34
 b)  Nature of the transaction                                    (1)  Ordinary shares acquired following vesting of a performance award under
                                                                  the LSEG Restricted Share Award Plan 2018 ("RSAP Award"). As announced on 15
                                                                  March 2024, the RSAP Award was granted in relation to deferred compensation
                                                                  forfeited on departure from previous employer.

                                                                  (2)  Sale of ordinary shares on vesting of the RSAP Award to satisfy taxes,
                                                                  social security and associated dealing costs.
 c)  Price(s) and volume(s)

Price(s)                     Volume(s)
                                                                  (1)  Nil                     11,277 ordinary shares
                                                                  (2)  £85.567768 per share    5,304 ordinary shares
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price
 e)  Date of the transaction                                      12 March 2026
 f)  Place of the transaction                                     (1)  Outside a trading venue

                                                                  (2)  London Stock Exchange (XLON)

d)

Aggregated information

 

-     Aggregated volume

 

-     Price

 

 

N/A

e)

Date of the transaction

12 March 2026

f)

Place of the transaction

(1)  Outside a trading venue

(2)  London Stock Exchange (XLON)

 

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