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5 Feb 2026 14:00
5 February 2026
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')
Sharesave exercise
The Group announces that on 4 February 2026 Elyn Corfield, a PDMR, acquired 45,708 Shares at 39.38 pence per Share following the exercise of an option pursuant to the terms and conditions of the Lloyds Banking Group Sharesave Scheme 2017.
Disposal of Shares
Sharon Doherty, a PDMR, sold 3,204,797 Shares on 3 February 2026 at a price of 112.642 pence per Share. Following that sale of Shares, Sharon continues to be on track to achieve the Group's shareholding policy requirements.
ENQUIRIES:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 7788 352 487
Head of Media Relations
Email: matt.smith@lloydsbanking.com
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
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a) | Name
| Elyn Corfield
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2 | Reason for the notification
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a) | Position/status
| CEO, Business & Commercial Banking
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b) | Initial notification / Amendment
| Initial Notification |
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3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) | Name | Lloyds Banking Group plc
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b) | LEI
| 549300PPXHEU2JF0AM85
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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
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a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
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b) | Nature of the transaction
| Acquisition of Shares following the exercise of an option under the Lloyds Banking Group Sharesave Scheme 2017. |
| ||||
c) | Price(s) and volume(s) | ||||||
Price(s)
| Volume(s) | ||||||
GBP00.3938 | 45,708 | ||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction) |
| ||||
e) | Date of the transaction
| 2026-02-04 |
| ||||
f) | Place of the transaction | Outside a trading venue
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1 | Details of the person discharging managerial responsibilities / person closely associated
| ||||
a) | Name
| Sharon Doherty | |||
2 | Reason for the notification
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a) | Position/status
| Chief People and Places 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) | ||||
GBP1.126420 | 3,204,797 | ||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction) | |||
e) | Date of the transaction
| 2026-02-03 | |||
f) | Place of the transaction | London Stock Exchange (XLON)
| |||
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