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Lloyds Banking Group PLC Director's Dealing 2016

Jun 30, 2016

4691_dirs_2016-06-30_587a764e-93eb-4d13-8715-ffc21527246b.html

Director's Dealing

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RNS Number : 8346C

Lloyds Banking Group PLC

30 June 2016

30 June 2016

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND OTHER MEMBERS OF THE EXECUTIVE TEAM

The Group was notified on 29 June 2016 that the following members of the Group's Board and Group Executive Committee ("PDMRs") purchased Ordinary Shares of the Group of 10p each ("Shares") on 29 June 2016, as set out below:

Name of PDMR Number of Shares Purchased Price per Share
Andrew Bester 50,000 55.0170 pence
Juan Colombás 50,000 56.4180 pence
George Culmer 50,000 56.4600 pence
Karin Cook 17,632 56.3600 pence
Simon Davies 18,099 55.2500 pence
Alan Dickinson 100,000 56.1060 pence
Anita Frew 50,000

50,000

50,000
54.9728 pence

55.0128 pence

54.9578 pence
Antonio Lorenzo 50,000 55.2280 pence
Nick Luff 100,000 56.5470 pence
Vim Maru 17,893 55.8860 pence
David Oldfield 17,711 56.1100 pence
Miguel-Ángel Rodríguez-Sola 50,000 56.1664 pence
Anthony Watson 100,000 55.6890 pence
Sara Weller 40,000 54.9590 pence
Matt Young 17,582 56.5220 pence

The Group was notified on 29 June 2016 that the following Board member (PDMR) purchased American Depositary Receipts of the Group ("ADRs") on 29 June 2016 as set out below (each ADR representing four Shares in the Group):

Name of PDMR Number of ADRs Purchased Price per ADR
Deborah McWhinney 23,600 $3.0400
Deborah McWhinney 26,400 $3.0379

The Group further announces that other members of the senior executive team (not PDMRs) who are Group Executive Committee attendees, also bought Shares on 29 June 2016 as set out below unless otherwise stated:

Name Number of Shares Purchased Price per Share
Mary Hall 18,130 55.1571 pence
Janet Pope 17,742 56.0100 pence
Malcolm Wood 20,000* 55.3233 pence

* Purchased on 30 June 2016.

The above disclosures relating to PDMRs are made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4.  The transactions in Shares took place in the UK and the Shares are listed on the London Stock Exchange. The transactions in ADRs took place in the United States and the ADRs are listed on the New York Stock Exchange.

ENQUIRIES:

Investor Relations

Douglas Radcliffe                                                                   +44 (0) 20 7356 1571

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith                                                                               +44 (0) 20 7356 3522

Head of Corporate Media

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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