Director/PDMR Shareholding
12 June 2026
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 9 June 2026, 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: matt.smith@lloydsbanking.com
+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
GBP00.9906
30
Matching Shares
GBP00.0000
45
d)
Aggregated information
- Aggregated volume
- Price
75
See 4(c)
e)
Date of the transaction
2026-06-09
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
GBP00.9906
151
Matching Shares
GBP00.0000
45
d)
Aggregated information
- Aggregated volume
- Price
196
See 4(c)
e)
Date of the transaction
2026-06-09
f)
Place of the transaction
Outside a trading venue
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 and 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 under the Group's Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Partnership Shares
GBP00.9906
152
Matching Shares
GBP00.0000
45
d)
Aggregated information
- Aggregated volume
- Price
197
See 4(c)
e)
Date of the transaction
2026-06-09
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
GBP00.9906
152
Matching Shares
GBP00.0000
45
d)
Aggregated information
- Aggregated volume
- Price
197
See 4(c)
e)
Date of the transaction
2026-06-09
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jasjyot Singh
2
Reason for the notification
a)
Position/status
CEO, Consumer Relationships
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
GBP00.9906
101
Matching Shares
GBP00.0000
45
d)
Aggregated information
- Aggregated volume
- Price
146
See 4(c)
e)
Date of the transaction
2026-06-09
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
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
GBP00.9906
30
Matching Shares
GBP00.0000
45
d)
Aggregated information
- Aggregated volume
- Price
75
See 4(c)
e)
Date of the transaction
2026-06-09
f)
Place of the transaction
Outside a trading venue
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