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Lloyds Banking Group PLC Director's Dealing 2019

Jan 4, 2019

4691_dirs_2019-01-04_83b61c0e-9792-4bf5-9b9f-5b405706c785.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2693M

Lloyds Banking Group PLC

04 January 2019

4 January 2019

LLOYDS BANKING GROUP PLC ('GROUP') - NOTIFICATION OF TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMR') IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ('SHARES')

Transfer of shares

The Group announces that Stephen Shelley, a PDMR, transferred 276,704, Shares to his wife, Claire Shelley, a person closely associated with him, on 10 December 2018, who acquired the Shares for nil consideration.

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) 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 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
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 Transfer of Shares to his wife, Claire Shelley, a person closely associated, who acquired the Shares for nil consideration.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 276,704
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 10 December 2018
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Claire Shelley
2 Reason for the notification
a) Position/status A person closely associated with Stephen Shelley, a PDMR
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 for nil consideration from her husband, Stephen Shelley, a PDMR.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.00 276,704
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 10 December 2018
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.

END

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