TMX Group Inc. declares dividend of $0.38 per common share



    TORONTO, Jan. 28 /CNW/ - The Board of Directors of TMX Group Inc. (TSX:X)
today declared a dividend of $0.38 on each common share outstanding, payable
on February 27, 2009 to shareholders of record at the close of business on
February 13, 2009.
    TMX Group hereby advises that this dividend is an "eligible dividend" in
accordance with the Canada Revenue Agency release dated December 20, 2006. For
more information regarding the designation of dividends, please refer to its
release. Shareholders with questions regarding the tax treatment of dividends
should consult with their own tax advisors or contact their local office of
the Canada Revenue Agency and where applicable, the provincial taxation
authorities.
    For the results of the quarter and year ended December 31, 2008 for TMX
Group Inc., please click on the following link:
http://www.tsx.com/en/investor_relations/index.html.

    
    About TMX Group (TSX-X)
    -----------------------
    
    TMX Group's key subsidiaries operate cash and derivative markets for
multiple asset classes including equities, fixed income and energy. Toronto
Stock Exchange, TSX Venture Exchange, Montreal Exchange, Natural Gas Exchange,
Boston Options Exchange (BOX), Shorcan, Equicom and other TMX Group companies
provide trading markets, clearing facilities, data products and other services
to the global financial community. TMX Group is headquartered in Toronto with
offices in Montreal, Calgary and Vancouver. For more information about TMX
Group, visit our website at www.tsx.com.





For further information:

For further information: Carolyn Quick, Director, Corporate
Communications, TMX Group, (416) 947-4597, carolyn.quick@tsx.com; Paul
Malcolmson, Director, Investor and Government Relations, TMX Group, (416)
947-4317, paul.malcolmson@tsx.com


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