TMX Group Inc. declares dividend of $0.40 per common share

TORONTO, Feb. 9 /CNW/ - The Board of Directors of TMX Group Inc. declared a dividend of $0.40 on each common share outstanding, payable on March 11, 2011 to shareholders of record at the close of business on February 25, 2011.

TMX Group hereby advises that this dividend is designated as an "eligible dividend" for Canadian income tax purposes.

For the results of the quarter and year ended December 31, 2010 for TMX Group Inc., please click on the following link: http://www.tmx.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.tmx.com.

SOURCE Toronto Stock Exchange

For further information:

Carolyn Quick      Paul Malcolmson
Director, Corporate Communications   Director, Investor and Government Relations
TMX Group      TMX Group
416-947-4597      416-947-4317
carolyn.quick@tmx.com    paul.malcolmson@tmx.com


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