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Lloyds Banking Group PLC Director's Dealing 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6450T
Lloyds Banking Group PLC
24 June 2024
24 June 2024
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')
This announcement should be read in conjunction with the disclosures in the 2023 Annual Report and Accounts published on 22 February 2024. The 2023 Annual Report and Accounts is available on the 'Financial downloads' page in the 'Investors' section of the Group's website www.lloydsbankinggroup.com .
Fixed Share Awards
This announcement details the number of Shares acquired by PDMRs in respect of the second quarter of 2024 under the Group's Fixed Share Award. In this respect, the PDMRs listed in the table below acquired on 21 June 2024, after the settlement of income tax and national insurance contributions, the number of Shares as set out by their name. The acquisition price was 56.1446 pence per Share.
The Shares will be held on behalf of the PDMRs and will be released over a three-year period, with one-third being released each year on 21 June.
| Name | Shares |
| Charlie Nunn | 257,709 |
| William Chalmers | 123,700 |
Exercise of options to acquire Shares
Sharon Doherty, Ron van Kemenade and John Winter acquired Shares following the exercise of share buyout awards (for nil consideration) on 24 June 2024. The number of Shares acquired by each, after the settlement of income tax and national insurance contributions, is as set out below by their name. The Shares Ron and John received are subject to holding periods in line with the periods applicable to the awards from their previous employers which were bought out.
| Name | Net Shares | ||
| Sharon Doherty | 1,662,336 | ||
| Ron van Kemenade | 70,403 | ||
| John Winter | 179,460 | ||
ENQUIRIES:
| Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@ lloydsbanking.com Group Corporate Affairs Matt Smith Head of Media Relations Email: [email protected] |
+44 (0) 20 7356 1571 +44 (0) 7788 352 487 |
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 | Charlie Nunn | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Chief Executive | |||
| 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 - In respect of the second quarter of 2024 under the Group's Fixed Share Award after the settlement of income tax and national insurance contributions | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP00.561446 | 257,709 | ||||
| d) | Aggregated information - Aggregated volume - Price |
N/A (single transaction) | |||
| e) | Date of the transaction | 2024-06-21 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||
| 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 | Acquisition of Shares - In respect of the second quarter of 2024 under the Group's Fixed Share Award after the settlement of income tax and national insurance contributions | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP00.561446 | 123,700 | ||||
| d) | Aggregated information - Aggregated volume - Price |
N/A (single transaction) | |||
| e) | Date of the transaction | 2024-06-21 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Sharon Doherty | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief People & Places 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 following the exercise of a share award after the settlement of income tax and national insurance contributions | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP00.0000 | 1,662,336 | ||||
| d) | Aggregated information - Aggregated volume - Price |
N/A (single transaction) | |||
| e) | Date of the transaction | 2024-06-24 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Ron van Kemenade | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Chief Operating 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 following the exercise of a share award after the settlement of income tax and national insurance contributions | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP00.0000 | 70,403 | ||||
| d) | Aggregated information - Aggregated volume - Price |
N/A (single transaction) | |||
| e) | Date of the transaction | 2024-06-24 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | John Winter | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | CEO Corporate & Institutional Banking | |||
| 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 following the exercise of a share award after the settlement of income tax and national insurance contributions | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP00.0000 | 179,460 | ||||
| d) | Aggregated information - Aggregated volume - Price |
N/A (single transaction) | |||
| e) | Date of the transaction | 2024-06-24 | |||
| f) | Place of the transaction | Outside a trading venue |
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