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Director/PDMR Shareholding

30 Sep 2022 14:00

RNS Number : 3692B
Lloyds Banking Group PLC
30 September 2022
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30 September 2022

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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')

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Sharesave Scheme 2022 Option to Acquire Shares

The Group announces that an option to acquire Shares was granted on 28 September 2022 under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.38 pence per Share to each of the following PDMRs:

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Name

Number of Sharesave Options

Elyn Corfield

45,708

Sharon Doherty

45,708

Janet Pope

27,425

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ENQUIRIES:

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Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

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Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

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+44 (0) 20 7356 1571

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+44 (0) 20 7356 3522

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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

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1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

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Elyn Rigby (nΓ©e Corfield)

2

Reason for the notification

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a)

Position/status

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CEO Business and Commercial Banking

b)

Initial notification / Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

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Lloyds Banking Group plc

b)

LEI

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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

a)

Description of the financial instrument, type of instrument

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Identification code

Ordinary Shares of 10p each

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GB0008706128

b)

Nature of the transaction

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Option granted over Ordinary Shares of 10p under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.38 pence per Share.

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c)

Price(s) and volume(s)

Price(s)

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Volume(s)

GBP00.3938

45,708

d)

Aggregated information

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- Aggregated volume

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- Price

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N/A (single transaction)

e)

Date of the transaction

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2022-09-28

f)

Place of the transaction

Outside a trading venue

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1

Details of the person discharging managerial responsibilities / person closely associated

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a)

Name

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Sharon Doherty

2

Reason for the notification

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a)

Position/status

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Chief People and Places Officer

b)

Initial notification / Amendment

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Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

Name

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Lloyds Banking Group plc

b)

LEI

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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

a)

Description of the financial instrument, type of instrument

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Identification code

Ordinary Shares of 10p each

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GB0008706128

b)

Nature of the transaction

Option granted over Ordinary Shares of 10p under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.38 pence per Share.

c)

Price(s) and volume(s)

Price(s)

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Volume(s)

GBP00.3938

45,708

d)

Aggregated information

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- Aggregated volume

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- Price

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N/A (single transaction)

e)

Date of the transaction

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2022-09-28

f)

Place of the transaction

Outside a trading venue

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1

Details of the person discharging managerial responsibilities / person closely associated

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a)

Name

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Janet Pope

2

Reason for the notification

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a)

Position/status

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Chief of Staff and Group Director, Sustainable Business

b)

Initial notification / Amendment

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Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

Name

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Lloyds Banking Group plc

b)

LEI

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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

a)

Description of the financial instrument, type of instrument

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Identification code

Ordinary Shares of 10p each

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Β 

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GB0008706128

b)

Nature of the transaction

Option granted over Ordinary Shares of 10p under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.38 pence per Share.

c)

Price(s) and volume(s)

Price(s)

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Volume(s)

GBP00.3938

27,425

d)

Aggregated information

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- Aggregated volume

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- Price

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N/A (single transaction)

e)

Date of the transaction

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2022-09-28

f)

Place of the transaction

Outside a trading venue

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END
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