Lloyds Regulatory News (LLOY)

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 by the Chief Financial Officer

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP00.2687

1,000,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2020-08-03

f)

Place of the transaction

London Stock Exchange (XLON)