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<p>&nbsp;</p></div></div><BR>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=4>United States</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=4>Securities and Exchange Commission</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Washington, D.C. 20549</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:12pt;text-align:center;'><b><font size=4>Form 8-K</font></b></p>

<p style=' margin-bottom:0pt; margin-top:12pt;text-align:center;'><b><font size=4>Current Report</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Date of Report (Date of Earliest Event Reported):</font></b></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=2>July 28, 2006</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:8pt;text-align:center;'><font size=5>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:8pt;text-align:center;'><b><font size=5>The Laclede Group, Inc.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>720 Olive Street</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>St. Louis, Missouri 63101</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>314-342-0500</font></p>


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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Exact name of registrant as specified in its charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Address of principal executive offices, including zip code)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Registrant&#146;s telephone number including area code)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:8pt;margin-bottom:0pt'><font size=2>Missouri</font></p>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:8pt;margin-bottom:0pt'><font size=2>1-16681</font></p>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:8pt;margin-bottom:0pt'><font size=2>74-2976504</font></p>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:8pt;margin-bottom:0pt'><font size=2>(State or other jurisdiction of incorporation)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:8pt;margin-bottom:0pt'><font size=2>(Commission File Number)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:8pt;margin-bottom:0pt'><font size=2>(IRS Employer Identification No.)</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:12pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><b><font size=2>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></b></p>

<p style=' margin-bottom:0pt; margin-top:12pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><b><font size=2>[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></b></p>

<p style=' margin-bottom:0pt; margin-top:12pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><b><font size=2>[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></b></p>

<p style=' margin-bottom:0pt; margin-top:12pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><b><font size=2>[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></b></p>

<p style=' margin-bottom:0pt; margin-top:12pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><b><font size=2>[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 13e-4(c))</font></b></p>

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<b><font size=2>Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</font></b></p>

<p style=' margin-bottom:0pt; margin-top:8pt;text-align:left;'><font size=2>On July 28, 2006, the Company&#146;s Board of Directors adopted a resolution increasing the size of the Board from eight to nine and electing Mr. Anthony V. Leness as a director to fill the vacancy created by the change in board size.  While Mr. Leness will be in the class of Directors whose term expires at the annual meeting in January 2009, the Company will seek shareholder ratification of his election at the next annual meeting.  Mr.&nbsp;Leness retired July 1, 2006 from Merrill Lynch &amp; Co., Inc. as its Managing Director Investment Banking &#150; Global Power &amp; Energy Group.  From time to time Merrill Lynch has acted as underwriter of public offerings by the Company and Laclede Gas Company, including this year&#146;s public offering of Laclede Gas Company&#146;s $55 million 6.15% first mortgage bonds.  </font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>2</font></p>

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<B><font SIZE=2>SIGNATURES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:12pt;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font SIZE=2>THE LACLEDE GROUP, INC.</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><br> <font size=2>Date: July 28, 2006</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=2>By:&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><br> <font size=2>/s/ D. H. Yaeger</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=2>D. H. Yaeger</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=2>Chairman, President and Chief Executive Officer</font></p> </td> </tr></table>

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[{"type": "8-K", "sequence": "1", "filename": "form8kdir.htm", "description": "FORM 8-K NEW DIRECTOR", "secsgml_size_bytes": 20855}]
{"company-data": {"conformed-name": "LACLEDE GROUP INC", "cik": "0001126956", "assigned-sic": "4924", "irs-number": "742976504", "state-of-incorporation": "MO", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-16681", "film-number": "06987930"}, "business-address": {"street1": "720 OLIVE ST", "city": "ST LOUIS", "state": "MO", "zip": "63101", "phone": "3143420500"}, "mail-address": {"street1": "720 OLIVE ST", "street2": "RM 1517", "city": "ST LOUIS", "state": "MO", "zip": "63101"}}
United States
Securities and Exchange Commission
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
July 28, 2006
The Laclede Group, Inc.
720 Olive Street
St. Louis, Missouri 63101
314-342-0500
(Exact name of registrant as specified in its charter)
(Address of principal executive offices, including zip code)
(Registrant's telephone number including area code)
Missouri
1-16681
74-2976504
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On July 28, 2006, the Company's Board of Directors adopted a resolution increasing the size of the Board from eight to nine and electing Mr. Anthony V. Leness as a director to fill the vacancy created by the change in board size.  While Mr. Leness will be in the class of Directors whose term expires at the annual meeting in January 2009, the Company will seek shareholder ratification of his election at the next annual meeting.  Mr. Leness retired July 1, 2006 from Merrill Lynch & Co., Inc. as its Managing Director Investment Banking – Global Power & Energy Group.  From time to time Merrill Lynch has acted as underwriter of public offerings by the Company and Laclede Gas Company, including this year's public offering of Laclede Gas Company's $55 million 6.15% first mortgage bonds.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE LACLEDE GROUP, INC.
Date: July 28, 2006
By:
/s/ D. H. Yaeger
D. H. Yaeger
Chairman, President and Chief Executive Officer
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