REG - Lloyds Banking Group - Director/PDMR Shareholding
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RNS Number : 5536V Lloyds Banking Group PLC 05 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')
The Group announces that the awards described below were made on 3 March 2026
and that the release of awards described below occurred on 4 March 2026.
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
(http://www.lloydsbankinggroup.com/) .
2026 Long Term Incentive Plan ("LTIP")
Long term incentive plan awards ("LTIP awards") were made to members of the
Group Executive Committee, other than the executive directors, on 3 March 2026
under the rules of the LTIP, as part of their variable pay for the performance
year ended 31 December 2025.
An LTIP award is an award of Shares, with a three-year forward-looking
performance period commencing on 1 January 2026 and ending on 31 December
2028.
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
sustainability performance measures in the LTIP scorecard, as detailed in the
Directors' Remuneration Report in the Annual Report and Accounts 2025. Subject
to that assessment, the Shares will vest in two tranches with 75% on the third
anniversary and 25% on the fourth anniversary in line with regulatory
requirements.
As set out in the 2025 Annual Report and Accounts, the Executive Directors'
LTIP grants will be made, subject to approval of the 2026 Directors'
Remuneration Policy ("2026 DRP"), shortly after the 2026 Annual General
Meeting, by reference to the same grant date, grant price and performance and
vesting periods used in March 2026 for the Group's other LTIP participants.
Name Gross number of Shares awarded (1 & 2 )
Chirantan Barua 1,944,201
Kate Cheetham 1,458,151
Sharon Doherty 1,458,151
Jayne Opperman 1,944,201
Stephen Shelley 1,944,201
Jasjyot Singh 1,944,201
Ron van Kemenade 1,944,201
Andrew Walton 1,458,151
1. Based on a Share price of 102.87 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. Subject to approval of the 2026 DRP, dividend equivalents will accrue
over the vesting period and are payable in respect of awards that vest.
2025 Group Performance Share Awards
The Shares element for the 2025 Group Performance Share awards is detailed in
the table below.
Name Gross number of Net number of
Shares awarded(1) Shares released(2)
Charlie Nunn 346,284 183,528
William Chalmers 220,869 117,057
Chirantan Barua 291,630 154,563
1. Based on a Share price of 102.87 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 of Shares, after settlement of income tax and national
insurance contributions, released in full on 4 March 2026, with one‑third
subject to a 12‑month holding period, one‑third to a 24‑month holding
period and one‑third to a 36‑month holding period. For Chirantan Barua,
the net number of Shares released in full will be subject to a 12-month
holding period.
Release of the Deferred Group Performance Share Awards
Deferred Group Performance Share Awards were released on 4 March 2026 which
related to performance in 2021 and 2022.
In this respect, the Group announces that on 4 March 2026, 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 released to Executive Directors are subject
to a holding period of 12 months.
Name 2021 Group Performance Share 2022 Group Performance Share
Charlie Nunn - 12,350
Chirantan Barua - 40,207
Kate Cheetham 5,950 13,504
Release of Long Term Share Plan ("LTSP") Awards granted in March 2021, March
2022 and March 2023
The first tranche of the Long-Term Share Plan awards made in March 2023 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 4
March 2026 received (for no payment) the number of Shares as set out by
their name. All Shares released to Executive Directors are subject to a
holding period of 12 months.
Name 2021 LTSP 2022 LTSP 2023 LTSP
Charlie Nunn - 380,366 348,092
William Chalmers 164,018 274,146 250,885
Chirantan Barua - - 718,013
Kate Cheetham 82,531 229,910 396,458
Sharon Doherty - - 574,410
Jayne Opperman - - 718,013
Stephen Shelley 436,698 811,016 699,260
Jasjyot Singh 47,091 112,701 574,410
Ron van Kemenade - - 718,013
Andrew Walton 278,542 517,298 446,015
John Winter - - 718,013
Release of Group Ownership Share ("Exec GOS") Awards granted in 2019 and 2020
The Exec GOS awards which related to performance in 2019 and 2020 were
partially released on 4 March 2026. In respect of the portion of these awards
that were released, the Group announces that on 4 March 2026, 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 released to Executive Directors are subject
to a holding period of 12 months.
Name 2019 Exec GOS(1) 2020 Exec GOS(1)
William Chalmers - 228,237
Stephen Shelley 173,498 405,120
Andrew Walton 112,877 272,001
1. As previously disclosed, the 2019 Exec GOS vested as to performance at
41.8% and the 2020 Exec GOS vested at 43.7%.
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 the 2025 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 346,284
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2025 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 183,528
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 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 12,350
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 2022 and 2023 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)
2022 GBP00.0000 380,366
2023 GBP00.0000 348,092
d) Aggregated information
- Aggregated volume 728,458
- Price GBP00.0000
e) Date of the transaction 2026-03-04
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 the 2025 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 220,869
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2025 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 117,057
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 2021, 2022 and 2023 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
2023 GBP00.0000 250,885
d) Aggregated information
- Aggregated volume 689,049
- Price GBP00.0000
e) Date of the transaction 2026-03-04
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 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 2026-03-04
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 - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,944,201
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2025 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 291,630
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2025 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 154,563
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 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 40,207
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 2023 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 718,013
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,458,151
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 5,950
2022 GBP00.0000 13,504
d) Aggregated information
- Aggregated volume
19,454
- Price
GBP00.0000
e) Date of the transaction 2026-03-04
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 2021, 2022 and 2023 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 229,910
2023 GBP00.0000 396,458
d) Aggregated information
- Aggregated volume
708,899
- Price
GBP00.0000
e) Date of the transaction 2026-03-04
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 - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,458,151
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2023 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 574,410
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,944,201
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2023 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 718,013
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,944,201
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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, 2022 and 2023 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 436,698
2022 GBP00.0000 811,016
2023 GBP00.0000 699,260
d) Aggregated information
- Aggregated volume
1,946,974
- Price
GBP00.0000
e) Date of the transaction 2026-03-04
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 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 173,498
2020 GOS GBP00.0000 405,120
d) Aggregated information
- Aggregated volume
578,618
- Price
GBP00.0000
e) Date of the transaction 2026-03-04
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Award of Shares under Long Term Incentive Plan - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,944,201
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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, 2022 and 2023 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 112,701
2023 GBP00.0000 574,410
d) Aggregated information
- Aggregated volume
734,202
- Price
GBP00.0000
e) Date of the transaction 2026-03-04
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 - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,944,201
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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 2023 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 718,013
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
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 - 2026 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,458,151
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-03
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, 2022 and 2023 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 278,542
2022 GBP00.0000 517,298
2023 GBP00.0000 446,015
d) Aggregated information
- Aggregated volume 1,241,855
- Price GBP00.0000
e) Date of the transaction 2026-03-04
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 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 112,877
2020 GOS GBP00.0000 272,001
d) Aggregated information
- Aggregated volume 384,878
- Price GBP00.0000
e) Date of the transaction 2026-03-04
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 Shares acquired in respect of the vesting of the 2023 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 718,013
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2026-03-04
f) Place of the transaction Outside a trading venue
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