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Director/PDMR Shareholding

13 Jun 2023 13:00

RNS Number : 5809C
Lloyds Banking Group PLC
13 June 2023
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13 June 2023

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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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Monthly Partnership and Matching Shares

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the Group's Share Incentive Plan ('SIP'), made on 9 June 2023, in respect of those PDMRs who are participants in the SIP.

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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

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a)

Name

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Kate Cheetham

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2

Reason for the notification

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a)

Position/status

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Chief Legal Officer and Company Secretary

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

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a)

Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 10p each

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GB0008706128

b)

Nature of the transaction

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Acquisition of Shares under the Group's Share Incentive Plan.

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c)

Price(s) and volume(s)

Price(s)

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Volume(s)

Partnership Shares

GBP00.4533

331

Matching Shares

GBP00.0000

99

d)

Aggregated information

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- Aggregated volume

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- Price

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430

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See 4(c)

e)

Date of the transaction

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2023-06-09

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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Joanna Harris

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2

Reason for the notification

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a)

Position/status

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CEO, Mass Affluent

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

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a)

Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 10p each

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GB0008706128

b)

Nature of the transaction

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Acquisition of Shares under the Group's Share Incentive Plan.

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c)

Price(s) and volume(s)

Price(s)

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Volume(s)

Partnership Shares

GBP00.4533

276

Matching Shares

GBP00.0000

99

d)

Aggregated information

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- Aggregated volume

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- Price

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375

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See 4(c)

e)

Date of the transaction

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2023-06-09

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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Antonio Lorenzo

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2

Reason for the notification

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a)

Position/status

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CEO, Insurance, Pensions & Investments

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

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a)

Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 10p each

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GB0008706128

b)

Nature of the transaction

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Acquisition of Shares under the Group's Share Incentive Plan.

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c)

Price(s) and volume(s)

Price(s)

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Volume(s)

Partnership Shares

GBP00.4533

331

Matching Shares

GBP00.0000

99

d)

Aggregated information

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- Aggregated volume

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- Price

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430

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See 4(c)

e)

Date of the transaction

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2023-06-09

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

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2

Reason for the notification

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a)

Position/status

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Chief of Staff and Chief Sustainability Officer

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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

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a)

Name

Lloyds Banking Group plc

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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

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a)

Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 10p each

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GB0008706128

b)

Nature of the transaction

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Acquisition of Shares under the Group's Share Incentive Plan.

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c)

Price(s) and volume(s)

Price(s)

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Volume(s)

Partnership Shares

GBP00.4533

276

Matching Shares

GBP00.0000

99

d)

Aggregated information

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- Aggregated volume

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- Price

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375

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See 4(c)

e)

Date of the transaction

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2023-06-09

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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Stephen Shelley

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2

Reason for the notification

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a)

Position/status

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Chief Risk Officer

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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

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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

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Ordinary Shares of 10p each

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Β 

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GB0008706128

b)

Nature of the transaction

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Acquisition of Shares under the Group's Share Incentive Plan.

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c)

Price(s) and volume(s)

Price(s)

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Volume(s)

Partnership Shares

GBP00.4533

331

Matching Shares

GBP00.0000

99

d)

Aggregated information

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- Aggregated volume

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- Price

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430

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See 4(c)

e)

Date of the transaction

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2023-06-09

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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Andrew Walton

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2

Reason for the notification

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a)

Position/status

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Chief Corporate Affairs Officer

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

Β 

a)

Name

Β 

Lloyds Banking Group plc

b)

LEI

Β 

549300PPXHEU2JF0AM85

Β 

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

Β 

Identification code

Β 

Ordinary Shares of 10p each

Β 

Β 

Β 

GB0008706128

b)

Nature of the transaction

Β 

Β 

Acquisition of Shares under the Group's Share Incentive Plan.

Β 

c)

Price(s) and volume(s)

Price(s)

Β 

Volume(s)

Partnership Shares

GBP00.4533

67

Matching Shares

GBP00.0000

99

d)

Aggregated information

Β 

- Aggregated volume

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- Price

Β 

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166

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See 4(c)

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e)

Date of the transaction

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2023-06-09

f)

Place of the transaction

Outside a trading venue

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END
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