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Lloyds Banking Group PLC Director's Dealing 2021

Sep 24, 2021

4691_dirs_2021-09-24_8e076fc9-8191-4222-8ce9-49bd3e67d81f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9429M

Lloyds Banking Group PLC

24 September 2021

24 September 2021

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')

Sharesave Scheme 2021 Option to Acquire Shares

The Group announces that an option to acquire Shares was granted on 24 September 2021 under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.4 pence per Share to the following PDMRs:

Name Number of Sharesave Options
William Chalmers 17,177
Antonio Lorenzo 17,177

DISPOSAL OF SHARES

Antonio Lorenzo, a PDMR, sold 152,799 Shares on 23 September 2021 at a price of 44.294 pence per Share. Following this disposal, Antonio Lorenzo holds Shares subject to holding periods of up to a further two years post vesting and continues to comply with the Group's shareholding policy requirements.

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 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 Option granted over Ordinary Shares of 10p under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.4 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.394 17,177
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 2021-09-24
f) Place of the transaction Outside a trading venue
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 Option granted over Ordinary Shares of 10p under the Lloyds Banking Group Sharesave Scheme 2017, an "all-employee" share plan, at 39.4 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.394 17,177
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 2021-09-24
f) Place of the transaction Outside a trading venue
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 Disposal of Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.44294 152,799
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 2021-09-23
f) Place of the transaction London Stock Exchange (XLON)

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