The shares will be issued pursuant to the vesting of awards and exercise of options granted under the following Employee Share and Option Schemes:
Scheme: The London Stock Exchange Long Term Incentive Plan 2004
No. of shares: 50,000
Scheme: The London Stock Exchange Initial Share Plan
No. of shares: 1,300,000
Scheme: The London Stock Exchange Annual Share Plan
No. of shares: 250,000
Scheme: The London Stock Exchange Executive Share Option Scheme
No. of shares: 500,000
Scheme: The London Stock Exchange SAYE Option Scheme
No. of shares: 700,000