For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230929:nRSc2083Oa&default-theme=true
RNS Number : 2083O Lloyds Banking Group PLC 29 September 2023
29 September 2023
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')
Sharesave Scheme 2023 Option to Acquire Shares
The Group announces that an option to acquire Shares was granted on 28
September 2023 under the Lloyds Banking Group Sharesave Scheme 2017, an
"all-employee" share plan, at 38.55 pence per Share to the following PDMRs:
Name Number of Sharesave Options
Chirantan Barua 32,217
William Chalmers 20,171
Kate Cheetham 20,171
Jo Harris 20,171
Disposal of Shares
Andrew Walton, a PDMR, sold 182,678 Shares on 28 September 2023 at a price of
44.5422 pence per Share. Following the sale of Shares, Andrew Walton
continues to comply with the Group's shareholding policy requirements.
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 Chirantan Barua
2 Reason for the notification
a) Position/status Chief Executive Officer, Insurance, Pensions and 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 Option granted under the Lloyds Banking Group Sharesave Scheme 2017, an
"all-employee" share plan, at 38.55 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.3855 32,217
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 28 September 2023
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 Option granted under the Lloyds Banking Group Sharesave Scheme 2017, an
"all-employee" share plan, at 38.55 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.3855 20,171
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 28 September 2023
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 Option granted under the Lloyds Banking Group Sharesave Scheme 2017, an
"all-employee" share plan, at 38.55 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.3855 20,171
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 28 September 2023
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 Chief Executive Officer, 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 Option granted under the Lloyds Banking Group Sharesave Scheme 2017, an
"all-employee" share plan, at 38.55 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.3855 20,171
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 28 September 2023
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 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 Disposal of Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.445422 182,678
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 28 September 2023
f) Place of the transaction London Stock Exchange (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHBBGDCSSDDGXC