Director/PDMR Shareholding

Lloyds Banking

23/03/2026 15:33

RNS Number : 7517X

Lloyds Banking Group PLC

23 March 2026

 

23 March 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')

 

This announcement should be read in conjunction with the disclosures in the 2025 Annual Report and Accounts published on 13 February 2026. The 2025 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 first quarter of 2026 under the Group's Fixed Share Award. In this respect, the PDMRs listed in the table below acquired on 20 March 2026, after the settlement of income tax and national insurance contributions, the number of Shares as set out by their name. The acquisition price was 94.48 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 20 March.

 

Name
Net Shares
Charlie Nunn
192,885
William Chalmers
123,027

 

Transfer of Shares into an Individual Savings Account ('ISA')

To effect a transfer into an ISA, on 20 March 2026 William Chalmers, a PDMR, sold 21,387 Shares from his personal holding at a price of 93.562 pence per Share and on 20 March 2026 purchased 21,276  Shares at a price of 93.52 pence per Share. William continues to comply with the Group's shareholder policy requirements.

 

Exercise of options to acquire Shares

Charlie Nunn, Chirantan Barua and Jayne Opperman acquired Shares following the exercise of share buyout awards (for nil consideration) on 23 March 2026. 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 are subject to holding periods in line with the periods applicable to the awards from their previous employer which were bought out.

 

Name
Net Shares
Charlie Nunn
725,576
Chirantan Barua
226,735
Jayne Opperman
336,745

 

 

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) 207356 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 first quarter of 2026 under the Group's Fixed Share Award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.944800
192,885
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-20
f)
Place of the transaction
London Stock Exchange (XLON)
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 on a net of income tax and national insurance contributions (NICs) basis
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.00
725,576
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-23
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
Identification code
Ordinary Shares of 10p each
GB0008706128
b)
Nature of the transaction
Acquisition of Shares - In respect of the first quarter of 2026 under the Group's Fixed Share Award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.944800
123,027
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-20
f)
Place of the transaction
London Stock Exchange (XLON)
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 ordinary shares (to effect transfer to ISA).
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.93562
21,387
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-20
f)
Place of the transaction
London Stock Exchange (XLON)
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 ordinary shares (to effect
transfer to ISA).
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.9352
21,276
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-20
f)
Place of the transaction
London Stock Exchange (XLON)

 

 

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 following the exercise of a share award on a net of income tax and national insurance contributions (NICs) basis
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.00
226,735
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-23
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 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
Identification code
Ordinary Shares of 10p each
GB0008706128
b)
Nature of the transaction
Acquisition of Shares following the exercise of a share award on a net of income tax and national insurance contributions (NICs) basis
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP00.00
336,745
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2026-03-23
f)
Place of the transaction
Outside a trading venue

 

 

 

 

 

 

 

 

 

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