Last checked at 18 Dec 2023 14:00
18 December 2023
LLOYDS BANKING GROUP PLC ('GROUP') - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ('SHARES')
This announcement should be read in conjunction with the disclosures in the 2022 Annual Report and Accounts published on 22 February 2023. The 2022 Annual Report and Accounts is available on the 'Financial downloads' page in the 'Investors' section of the Group's website www.lloydsbankinggroup.com.
Fixed Share Awards
This announcement details the number of Shares acquired by PDMRs in respect of the fourth quarter of 2023 under the Group's Fixed Share Award. In this respect, the PDMRs listed in the table below acquired on 18 December 2023, after the settlement of income tax and national insurance contributions, the number of Shares as set out by their name. The acquisition price was 46.8039 pence per Share.
The Shares will be held on behalf of the PDMRs and will be released over a three year period, with one-third being released each year on 18 December.
Name | Shares |
Charlie Nunn William Chalmers | 297,250 142,680 |
Disposal of Shares
Andrew Walton, a PDMR, sold 85,042 Shares on 18 December 2023 at a price of 46.8986 pence per Share. Following the sale of Shares, Andrew Walton continues to comply with the Group's shareholding policy requirements.
ENQUIRIES:
Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs Matt Smith Head of Media Relations Email: matt.smith@lloydsbanking.com |
+44 (0) 20 7356 1571
+44 (0) 7788 352 487 |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||||
a) | Name
| Charlie Nunn
| |||
2 | Reason for the notification
| ||||
a) | Position/status
| Group Chief Executive | |||
b) | Initial notification / Amendment
| Initial notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
a) | Name
| Lloyds Banking Group plc | |||
b) | LEI
| 549300PPXHEU2JF0AM85
| |||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
a) | Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of 10p each
GB0008706128 | |||
b) | Nature of the transaction
| Acquisition of Shares - in respect of the fourth quarter of 2023 under the Group's Fixed Share Award. | |||
c) | Price(s) and volume(s) | ||||
Price(s)
| Volume(s) | ||||
GBP00.468039 | 297,250 | ||||
d) | Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
| |||
e) | Date of the transaction
| 2023-12-18 | |||
f) | Place of the transaction | London Stock Exchange (XLON) | |||
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||||
a) | Name
| William Chalmers
| |||
2 | Reason for the notification
| ||||
a) | Position/status
| Chief Financial Officer | |||
b) | Initial notification / Amendment
| Initial notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
a) | Name
| Lloyds Banking Group plc | |||
b) | LEI
| 549300PPXHEU2JF0AM85
| |||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
a) | Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of 10p each
GB0008706128 | |||
b) | Nature of the transaction
| Acquisition of Shares - in respect of the fourth quarter of 2023 under the Group's Fixed Share Award. | |||
c) | Price(s) and volume(s) | ||||
Price(s)
| Volume(s) | ||||
GBP00.468039 | 142,680 | ||||
d) | Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
| |||
e) | Date of the transaction
| 2023-12-18 | |||
f) | Place of the transaction | London Stock Exchange (XLON) | |||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
a) | Name
| Andrew Walton | |||
2 | Reason for the notification
| ||||
a) | Position/status
| Chief Sustainability Officer and Chief Corporate Affairs Officer | |||
b) | Initial notification / Amendment
| Initial Notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name
| Lloyds Banking Group plc | |||
b) | LEI
| 549300PPXHEU2JF0AM85
| |||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128
| |||
b) | Nature of the transaction
| Disposal of Shares
| |||
c) | Price(s) and volume(s) | ||||
Price(s)
| Volume(s) | ||||
GBP00.468986 | 85,042 | ||||
d) | Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | |||
e) | Date of the transaction
| 18 December 2023 | |||
f) | Place of the transaction | London Stock Exchange (XLON)
| |||