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RNS Number : 6982Z Lloyds Banking Group PLC 06 March 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')
The Group announces that the awards described below were made on 4 March 2025
and that the release of awards described below occurred on 5 March 2025.
This announcement should be read in conjunction with the disclosures in the
2024 Annual Report and Accounts published on 20 February 2025. The 2024 Annual
Report and Accounts is available on the 'Financial downloads' page in the
'Investors' section of the Group's website www.lloydsbankinggroup.com
(http://www.lloydsbankinggroup.com) .
2025 Long Term Incentive Plan ("LTIP")
Long term incentive plan awards ("LTIP awards") were made to the executive
directors and other members of the Group Executive Committee on 4 March 2025
under the rules of the Long Term Incentive Plan, as part of their variable pay
for the performance year ended 31 December 2024.
An LTIP award is an award of Shares in the Company, with a three-year
forward-looking performance period commencing on 1 January 2025 and ending on
31 December 2027.
At the end of this performance period, the number of Shares that will become
eligible to vest will be determined based upon an assessment by the Group
Remuneration Committee of performance against financial, strategic and
environmental performance measures in the LTIP scorecard, as detailed in the
Directors' Remuneration Report in the Annual Report and Accounts 2024. Subject
to that assessment, the shares will vest between the third anniversary and up
to the seventh anniversary of the award for executive directors and other
members of the Group Executive Committee in line with regulatory requirements.
Upon each vesting, all awards are subject to a 12 month holding period.
Name Gross Number of Shares awarded(1)
Charlie Nunn 6,548,023
William Chalmers 4,719,447
Chirantan Barua 3,207,869
Kate Cheetham 2,309,666
Elyn Corfield 3,463,243
Sharon Doherty 2,493,535
Jo Harris 2,138,579
Jayne Opperman 3,463,243
Stephen Shelley 3,463,243
Jasjyot Singh 3,463,243
Ron van Kemenade 3,463,243
Andrew Walton 2,309,666
John Winter 3,463,243
(1 )In accordance with the Directors' Remuneration Policy approved at
the 2023 Annual General Meeting, the number of shares awarded in respect of
the LTIP was based on the average of the closing Share price of the five
trading days prior to the date of award (71.48 pence) less a discount of 24%
for seven year deferral and 18% for five year deferral to reflect the absence
of dividends or equivalents over the vesting period in order that the fair
value of the award is maintained.
This is the maximum number of Shares under award, which will be subject to
income tax and national insurance contributions on vesting.
( )
2024 Group Performance Share Awards
The 2024 Group Performance Share awards for the executive directors and other
members of the Group Executive Committee is delivered half in an immediately
vested Share award, with Shares subject to a holding period until March 2026,
and half paid in cash (with £2,000 paid in March 2025 and the balance paid in
June 2025).
Name Gross Number of Shares awarded(1) Net number of Shares(2)
Charlie Nunn 788,076 417,679
William Chalmers 568,000 301,039
Chirantan Barua 393,466 208,536
Kate Cheetham 295,537 156,633
Elyn Corfield 288,542 152,926
Sharon Doherty 306,904 178,003
Jo Harris 192,361 101,951
Jayne Opperman 354,120 187,683
Stephen Shelley 281,005 148,932
Jasjyot Singh 393,466 208,536
Ron van Kemenade 393,466 208,536
Andrew Walton 318,270 168,682
John Winter 367,235 194,634
(1 )Based on a Share price of 71.48 pence, being the average of the closing
Share price of the five trading days prior to the date of award. This is the
maximum number of Shares under award, which will be subject to income tax and
national insurance contributions on vesting.
(2 )Net number, after settlement of income tax and national insurance
contributions, vesting immediately, then subject to a 12 month holding period.
Release of the Deferred Group Performance Share Awards
Deferred Group Performance Share Awards were released on 5 March 2025 which
related to performance in 2021, and 2022.
In this respect, the Group announces that on 5 March 2025, after the
settlement of income tax and national insurance contributions, the PDMRs
listed in the table below received (for no payment) the number of Shares as
set out by their name. All shares are subject to a holding period of 12
months.
Name 2021 Group Performance Share 2022 Group Performance Share
Tranche 4(1) Tranche 3
Charlie Nunn - 116,030
William Chalmers - 70,332
Chirantan Barua - 86,799
Kate Cheetham 2,972 42,957
Elyn Corfield - 26,834
Jo Harris - 24,613
Jayne Opperman - 40,847
Stephen Shelley - 48,482
Jasjyot Singh - 27,017
Andrew Walton - 33,302
John Winter - 12,695
( 1)Due to deferral requirements, this is the fourth tranche of 6 for
Kate Cheetham
Release of the Long Term Share Plan Awards granted in March 2022 and March
2021
The first tranche of the Long Term Share Plan awards made in March 2022 vested
in full.
In this respect, the Group announces that, after the settlement of income tax
and national insurance contributions, the PDMRs listed in the table below on 5
March 2025 received (for no payment) the number of Shares as set out by
their name. Executive directors and other members of the Group Executive
Committee are required to retain any Shares vesting during a holding period of
one year for the 2021 LTSP release and two years for the 2022 LTSP award.
Name 2021 LTSP(1) 2022 LTSP
Tranche 1
Tranche 2
Charlie Nunn - 380,366
William Chalmers 164,018 274,146
Kate Cheetham 82,531 344,865
Elyn Corfield 33,605 145,384
Jo Harris - 152,146
Stephen Shelley 145,565 202,754
Jasjyot Singh 47,091 169,051
Andrew Walton 92,847 129,324
(1) As previously disclosed, all the underpins which apply to the 2021 LTSP were fully met and the award vested at 100%
Release of Group Ownership Share ("Exec GOS") Awards granted in 2018, 2019 and
2020
The Exec GOS awards which related to performance in 2017, 2018 and 2019 were
also partially released on 5 March 2025. In respect of the portion of these
awards that were released, the Group announces that on 5 March 2025, after the
settlement of income tax and national insurance contributions, the PDMRs
listed in the table below received (for no payment) the number of Shares as
set out by their name.
Executive directors and other members of the Group Executive Committee are
required to retain any Shares vesting under the 2018, 2019 and 2020 Exec GOS
awards for a holding period of 12 months.
Name(2) 2018 Exec GOS(1) 2019 Exec GOS(1) 2020 Exec GOS(1)
Tranche 5 Tranche 4 Tranche 3
William Chalmers - - 228,237
Kate Cheetham - - 63,256
Elyn Corfield - - 26,989
Stephen Shelley 82,599 173,497 202,560
Jasjyot Singh - - 30,362
Andrew Walton - 112,876 136,000
(1 )As previously disclosed, the 2018 Exec GOS vested as to
performance at 33.75%, the 2019 Exec GOS vested as to performance at 41.8% and
the 2020 Exec GOS vested at 43.7%.
(2 )The Exec GOS awards were granted prior to Charlie Nunn joining
as Group Chief Executive from 16 August 2021.
ENQUIRIES:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith
Head of Media Relations +44 (0) 7788 352 487
Email: matt.smith@lloydsbanking.com
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 6,548,023
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 788,076
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 417,679
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of 2022 Deferred Group Performance
Share Award on a net of income tax and national insurance contributions
(NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 116,030
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Long Term Share Plan
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 380,366
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 4,719,447
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 568,000
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 301,039
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 70,332
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Long Term
Share Plan Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 164,018
2022 GBP00.0000 274,146
d) Aggregated information
- Aggregated volume 438,164
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2020 Group Ownership Share
(GOS) Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 228,237
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,207,869
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 393,466
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 208,536
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 86,799
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 2,309,666
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 295,537
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 156,633
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group
Performance Share Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 2,972
2022 GBP00.0000 42,957
d) Aggregated information
- Aggregated volume 45,929
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Long Term
Share Plan Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 82,531
2022 GBP00.0000 344,865
d) Aggregated information
- Aggregated volume 427,396
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2020 Group Ownership Share
(GOS) Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 63,256
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Elyn Rigby (née Corfield)
2 Reason for the notification
a) Position/status CEO, Business & Commercial 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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,463,243
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 288,542
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 152,926
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 26,834
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Long Term
Share Plan Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 33,605
2022 GBP00.0000 145,384
d) Aggregated information
- Aggregated volume 178,989
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of 2020 Group Ownership Share (GOS)
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 26,989
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 2,493,535
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 306,904
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 178,003
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 2,138,579
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 192,361
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 101,951
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 24,613
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Long Term Share Plan
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 152,146
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jayne Opperman
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,463,243
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 354,120
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 187,683
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 40,847
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,463,243
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 281,005
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 148,932
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 48,482
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Long Term
Share Plan Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 145,565
2022 GBP00.0000 202,754
d) Aggregated information
- Aggregated volume 348,319
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2018, 2019 and 2020 Group
Ownership Share (GOS) Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2018 GOS GBP00.0000 82,599
2019 GOS GBP00.0000 173,497
2020 GOS GBP00.0000 202,560
d) Aggregated information
- Aggregated volume 458,656
- Price GBP00.0000
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jasyjot Singh
2 Reason for the notification
a) Position/status CEO, Consumer Lending
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,463,243
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 393,466
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 208,536
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 27,017
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Long Term
Share Plan Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 47,091
2022 GBP00.0000 169,051
d) Aggregated information
- Aggregated volume 216,142
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2020 Group Ownership Share
(GOS) Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 30,362
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,463,243
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 393,466
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 208,536
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 2,309,666
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 318,270
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 168,682
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 33,302
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2021 and 2022 Long Term
Share Plan Awards on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2021 GBP00.0000 92,847
2022 GBP00.0000 129,324
d) Aggregated information
- Aggregated volume 222,171
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2019 and 2020 Group Ownership
Share (GOS) Awards on a net of income tax and national insurance contributions
(NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2019 GOS GBP00.0000 112,876
2020 GOS GBP00.0000 136,000
d) Aggregated information
- Aggregated volume 248,876
- Price GBP00.0000
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2025 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,463,243
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under the 2024 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 367,235
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2024 Group Performance Share
Award on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 194,634
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Shares acquired in respect of the vesting of the 2022 Deferred Group
Performance Share Award on a net of income tax and national insurance
contributions (NICs) basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 12,695
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2025-03-05
f) Place of the transaction Outside a trading venue
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