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Lloyds Banking Group PLC Director's Dealing 2025

Feb 27, 2025

4691_dirs_2025-02-27_f6d8164a-3ef3-49c1-bdf0-dd8c444d113d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7383Y

Lloyds Banking Group PLC

27 February 2025

27 February 2025

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

The Group announces that on 25 February 2025 Joanna Harris, a PDMR, acquired 17,177 Shares at 39.40 pence per Share following the exercise of an option pursuant to the terms and conditions of the Lloyds Banking Group Sharesave Scheme 2017 and disposed of those shares on 25 February 2025 at a price of 68.22 pence per share. Joanna Harris continues to comply with the Group's shareholding policy requirements.

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 Joanna Harris
2 Reason for the notification
a) Position/status CEO, Mass Affluent
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 an option under the Lloyds Banking Group Sharesave Scheme 2017.
c) Price(s) and volume(s)
Price(s) Volume(s)
00.3940 17,177
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 2025-02-25
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 following the exercise of an option and the acquisition of shares under the

Lloyds Banking Group Sharesave Scheme 2017
c) Price(s) and volume(s)
Price(s) Volume(s)
00.6822 17,177
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 2025-02-25
f) Place of the transaction London Stock Exchange (XLON)

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