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Lloyds Banking Group PLC

Major Shareholding Notification Dec 10, 2025

4691_dirs_2025-12-10_80d76c31-3f49-4671-a02d-60f208c7b17c.html

Major Shareholding Notification

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National Storage Mechanism | Additional information

RNS Number : 0747L

Lloyds Banking Group PLC

10 December 2025

10 December 2025

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')

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 December 2025, in respect of those PDMRs who are participants in the SIP.

ENQUIRIES:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: [email protected]
+44 (0) 20 7356 1571

+44 (0) 7788 352 487

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 Chirantan Barua
2 Reason for the notification
a) Position/status CEO, Insurance, Pensions & Investments
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 GBP00.957 31
Matching Shares GBP00.000 45
d) Aggregated information

- Aggregated volume

- Price
76

See 4(c)
e) Date of the transaction 2025-12-09
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Kate Cheetham
2 Reason for the notification
a) Position/status Chief Legal Officer and Company Secretary
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 GBP00.957 157
Matching Shares GBP00.000 47
d) Aggregated information

- Aggregated volume

- Price
204

See 4(c)
e) Date of the transaction 2025-12-09
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Sharon Doherty
2 Reason for the notification
a) Position/status Chief People and Places 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 GBP00.957 156
Matching Shares GBP00.000 47
d) Aggregated information

- Aggregated volume

- Price
203

See 4(c)
e) Date of the transaction 2025-12-09
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 GBP00.957 156
Matching Shares GBP00.000 47
d) Aggregated information

- Aggregated volume

- Price
203

See 4(c)
e) Date of the transaction 2025-12-09
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 Chief Sustainability Officer and Chief Corporate Affairs 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 GBP00.957 31
Matching Shares GBP00.000 45
d) Aggregated information

- Aggregated volume

- Price
76

See 4(c)
e) Date of the transaction 2025-12-09
f) Place of the transaction Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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