LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

Date	Type	Description	View / Download
18 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,907,531.822272 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	(4 pages)
22 May 2024	CH01	Director's details changed for Michel-Alain Proch on 20 May 2024	(2 pages)
17 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(264 pages)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of share buyback contract amendments/ a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days notice 25/04/2024 RES10 ‐ Resolution of allotment of securities	(5 pages)
09 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
29 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,513,052.48398 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
18 Apr 2024	AUD	Auditor's resignation	(1 page)
13 Apr 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Mar 2024	AP01	Appointment of Michel-Alain Proch as a director on 1 March 2024	(2 pages)
04 Mar 2024	TM01	Termination of appointment of Ashok Valiram Vaswani as a director on 29 February 2024	(1 page)
04 Mar 2024	TM01	Termination of appointment of Anna Olive Magdelene Manz as a director on 29 February 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
04 Dec 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 38,101,409.56	(7 pages)
21 Sep 2023	TM01	Termination of appointment of Douglas Mark Steenland as a director on 20 September 2023	(1 page)
09 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	(4 pages)
01 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,501,799.311894 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
28 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,465,025.499988 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 38,162,908.07	(7 pages)
24 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,462,607.656846 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
17 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,445,384.839936	(4 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 38,194,167.84	(7 pages)
05 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,273,831.4921 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
05 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,283,040.010328 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)