REG - Lloyds Banking Group - Director/PDMR Shareholding

Lloyds BankingAnnouncement

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RNS Number : 0325O  Lloyds Banking Group PLC  23 June 2025

23 June 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')

 

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) .

 

Fixed Share Awards

This announcement details the number of Shares acquired by PDMRs in respect of
the second quarter of 2025 under the Group's Fixed Share Award. In this
respect, the PDMRs listed in the table below acquired on 20 June 2025, after
the settlement of income tax and national insurance contributions, the number
of Shares as set out by their name. The acquisition price was 76.38
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 June.

 

 Name              Net Shares
 Charlie Nunn      238,593
 William Chalmers  152,181

 

 

Exercise of option to acquire Shares

John Winter acquired 183,549 Shares following the exercise of a share buyout
award (for nil consideration) on 21 June 2025. The number of Shares acquired
is after the settlement of income tax and national insurance contributions.
The Shares are subject to a holding period, in line with the period applicable
to the award from his previous employer which was bought out.

 

 

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                                    Acquisition of Shares - In respect of the second quarter of 2025 under the

                                                            Group's Fixed Share Award

 c)   Price(s) and volume(s)
                                                                                        Price(s)             Volume(s)

                                                                                        GBP00.763800         238,593

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      2025-06-20

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

 

 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                                    Acquisition of Shares - In respect of the second quarter of 2025 under the

                                                            Group's Fixed Share Award

 c)   Price(s) and volume(s)
                                                                                        Price(s)             Volume(s)

                                                                                        GBP00.763800         152,181

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      2025-06-20

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

 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                                    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             183,549

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      2025-06-21

 f)   Place of the transaction                                     Outside a trading venue

 

 

 

 

 

 

 

 

 

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