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Lloyds Banking Group PLC Director's Dealing 2021

Dec 10, 2021

4691_dirs_2021-12-10_b651a23a-8cfd-4b1d-8e5a-5612ea3b4e39.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3180V

Lloyds Banking Group PLC

10 December 2021

10 December 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')

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, made on 9 December 2021, 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) 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 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 Acquisition of Shares under the Group's Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Partnership Shares GBP00.4737 317
Matching Shares GBP00.0000 94
d) Aggregated information

- Aggregated volume

- Price
411

See 4(c)
e) Date of the transaction 2021-12-09
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Janet Pope
2 Reason for the notification
a) Position/status Chief of Staff and Group Director Responsible Business & Inclusion
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 GBP00.4737 264
Matching Shares GBP00.0000 94
d) Aggregated information

- Aggregated volume

- Price
358

See 4(c)
e) Date of the transaction 2021-12-09
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 GBP00.4737 317
Matching Shares GBP00.0000 94
d) Aggregated information

- Aggregated volume

- Price
411

See 4(c)
e) Date of the transaction 2021-12-09
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 Group Corporate Affairs Director
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 GBP00.4737 63
Matching Shares GBP00.0000 93
d) Aggregated information

- Aggregated volume

- Price
156

See 4(c)
e) Date of the transaction 2021-12-09
f) Place of the transaction Outside a trading venue

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