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



    TORONTO, Jan. 30 /CNW/ - The Board of Directors of TSX Group Inc. (TSX:X)
today declared a dividend of $0.38 on each common share outstanding, payable
on February 28, 2008 to shareholders of record at the close of business on
February 14, 2008.
    TSX 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 their
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 year ended December 31, 2007 for TSX Group Inc.,
click on the following link:
http://www.tsx.com/en/investor_relations/index.html.

    About TSX Group Inc.

    TSX Group operates Canada's two national stock exchanges, Toronto Stock
Exchange serving the senior equity market and TSX Venture Exchange serving the
public venture equity market, Natural Gas Exchange (NGX), a leading North
American exchange for the trading and clearing of natural gas and electricity
contracts and Shorcan Brokers Limited, the country's first fixed income
interdealer broker. TSX Group also owns The Equicom Group Inc., a leading
provider of investor relations and related corporate communication services in
Canada. TSX Group is headquartered in Toronto and maintains offices in
Montreal, Calgary and Vancouver.





For further information:

For further information: Steve Kee, Director, Corporate Communications,
TSX Group, Office: (416) 947-4682, E-Mail: steve.kee@tsx.com; Paul Malcolmson,
Director, Investor and Public Relations, TSX Group, Office: (416) 947-4317,
E-Mail: paul.malcolmson@tsx.com


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