Lloyds Regulatory News (LLOY)

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) 20 7356 3522

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

António Horta-Osório

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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

239

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

310

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Juan Colombás

2

Reason for the notification

a)

Position/status

Chief Operating 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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

199

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

270

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Antonio Lorenzo

2

Reason for the notification

a)

Position/status

Chief Executive, Scottish Widows and Group Director, Insurance and Wealth

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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

239

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

310

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zak Mian

2

Reason for the notification

a)

Position/status

Group Director, Transformation

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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

48

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

119

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Janet Pope

2

Reason for the notification

a)

Position/status

Chief of Staff and Group Director, Corporate Affairs and Responsible Business & Inclusion

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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

199

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

270

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Shelley

2

Reason for the notification

a)

Position/status

Chief Risk 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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

239

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

310

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jen Tippin

2

Reason for the notification

a)

Position/status

Group People & Productivity Director

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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

48

Matching Shares

GBP00.0000

71

d)

Aggregated information

- Aggregated volume

- Price

119

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Walton

2

Reason for the notification

a)

Position/status

Group Corporate Affairs Director

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 under the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6279

47

Matching Shares

GBP00.0000

69

d)

Aggregated information

- Aggregated volume

- Price

116

See 4(c)

e)

Date of the transaction

2020-01-09

f)

Place of the transaction

Outside a trading venue