Last checked at 18 Dec 2019 14:00
18 December 2019
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')
This announcement reports various transactions in Shares by PDMRs pursuant to the employee share plan and incentive arrangements operated by the Group and should be read in conjunction with the Summary Remuneration Announcement and disclosures in the 2018 Annual Report and Accounts published on 20 February 2019. The 2018 Annual Report and Accounts is available on the 'Annual Reports' page in the 'Investors & Performance' section of the Group's website www.lloydsbankinggroup.com.
Fixed Share Awards
This announcement details the number of Shares acquired by PDMRs in respect of the fourth quarter of 2019 under the Group's Fixed Share Award, as described in the Summary Remuneration Announcement. In this respect, the PDMRs listed in the table below acquired on 17 December 2019, after the settlement of income tax and national insurance contributions, the number of Shares as set out by their name. The acquisition price was 65.1100 pence per Share.
The Shares will be held on behalf of the PDMRs and will be released over a five year period, with 20 per cent being released each year on 17 December.
Name | Shares |
António Horta-Osório | 213,676 |
Juan Colombás | 101,140 |
William Chalmers | 102,564 |
Antonio Lorenzo | 101,710 |
Vim Maru | 98,204 |
Zak Mian | 92,593 |
David Oldfield | 99,715 |
Janet Pope | 71,225 |
Stephen Shelley | 101,140 |
Jen Tippin | 85,470 |
Andrew Walton | 64,103 |
ENQUIRIES:
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 |
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
|
| |||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 213,676 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||
c) | Price(s) and volume(s) | ||||||
Price(s)
| Volume(s) | ||||||
Fixed Share Award | GBP00.651100 | 101,140 | |||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||
e) | Date of the transaction
| 17 December 2019 |
| ||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 102,564 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 101,710 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated
|
| |||||||
a) | Name
| Vim Maru
|
| ||||||
2 | Reason for the notification
|
| |||||||
a) | Position/status
| Group Director, Retail
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 98,204 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 92,593 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated
|
| |||||||
a) | Name
| David Oldfield
|
| ||||||
2 | Reason for the notification
|
| |||||||
a) | Position/status
| Group Director, Commercial Banking
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 99,715 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 71,225 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 101,140 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 85,470 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||
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 - In respect of the fourth quarter of 2019 under the Group's Fixed Share Award.
|
| ||||||
c) | Price(s) and volume(s) | ||||||||
Price(s)
| Volume(s) | ||||||||
Fixed Share Award | GBP00.651100 | 64,103 | |||||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| ||||||
e) | Date of the transaction
| 17 December 2019 |
| ||||||
f) | Place of the transaction | London Stock Exchange (XLON)
|
| ||||||