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Lloyds Banking Group PLC Director's Dealing 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0441V
Lloyds Banking Group PLC
12 August 2025
12 August 2025
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 ('SIP'), made on 11 August 2025, in respect of those PDMRs who are participants in the SIP.
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 | Chirantan Barua | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | CEO, Insurance, Pensions & Investments | |||
| 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 | GBP00.8094 | 37 | |||
| Matching Shares | GBP00.0000 | 54 | |||
| d) | Aggregated information - Aggregated volume - Price |
91 See 4(c) |
|||
| e) | Date of the transaction | 2025-08-11 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Kate Cheetham | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Legal Officer and Company Secretary | |||
| 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 | GBP00.8094 | 185 | |||
| Matching Shares | GBP00.0000 | 55 | |||
| d) | Aggregated information - Aggregated volume - Price |
240 See 4(c) |
|||
| e) | Date of the transaction | 2025-08-11 | |||
| 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 | GBP00.8094 | 185 | |||
| Matching Shares | GBP00.0000 | 55 | |||
| d) | Aggregated information - Aggregated volume - Price |
240 See 4(c) |
|||
| e) | Date of the transaction | 2025-08-11 | |||
| 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 | Chief Sustainability Officer and Chief Corporate Affairs 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 | GBP00.8094 | 37 | |||
| Matching Shares | GBP00.0000 | 54 | |||
| d) | Aggregated information - Aggregated volume - Price |
91 See 4(c) |
|||
| e) | Date of the transaction | 2025-08-11 | |||
| f) | Place of the transaction | Outside a trading venue |
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