Lloyds Banking Group PLC — Director's Dealing 2016

May 10, 2016

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RNS Number : 8358X

Lloyds Banking Group PLC

10 May 2016

10 May 2016

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")

On 10 May 2016 the Group was notified by its registrar that on 9 May 2016 the following Shares were acquired for the following PDMRs by Equiniti Share Plan Trustees Limited AESOP 1 account at 65.3093 pence per Share, under the Lloyds Banking Group Share Incentive Plan:

Name of PDMR	Partnership Shares	Matching Shares
António Horta-Osório	229	68
Juan Colombás	192	68
George Culmer	191	68
Karin Cook	192	68
Simon Davies	230	68

This disclosure is made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4.  The transactions took place in the UK and the Shares are listed on the London Stock Exchange.

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