Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Balbir Bakhshi

2

Reason for the notification

a)

Position/status

Chief Risk 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

Ordinary shares acquired following vesting of a conditional share award under the London Stock Exchange Group Restricted Share Award Plan 2018.

c)

Price(s) and volume(s)

Nil

1,859 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 September 2022

f)

Place of the transaction

Outside a trading venue

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

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)

£76.155401 per share

899 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 September 2022

f)

Place of the transaction

London Stock Exchange (XLON)