For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221216:nRSP0578Ka&default-theme=true
RNS Number : 0578K Lloyds Banking Group PLC 16 December 2022
16 December 2022
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
2021 Annual Report and Accounts published on 24 February 2022. The 2021 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 fourth quarter of 2022 under the Group's Fixed Share Award. In this
respect, the PDMRs listed in the table below acquired on 16 December 2022,
after the settlement of income tax and national insurance contributions, the
number of Shares as set out by their name. The acquisition price was 45.47
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 16 December.
Name Shares
Charlie Nunn 305,970
William Chalmers 146,866
Antonio Lorenzo 145,642
David Oldfield 142,786
Janet Pope 101,990
Stephen Shelley 144,826
Andrew Walton 101,990
Disposal of Shares
Antonio Lorenzo, a PDMR, sold 1,600,000 Shares on 16 December 2022 at a price
of 45.455 pence per Share. Following the sale of Shares, Antonio Lorenzo
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 +44 (0) 20 7356 3522
Head of Media Relations
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 fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 305,970
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
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 fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 146,866
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Antonio Lorenzo
2 Reason for the notification
a) Position/status CEO Scottish Widows and CEO 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 Acquisition of Shares - In respect of the fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 145,642
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
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 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)
GBP00.454550 1,600,000
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Oldfield
2 Reason for the notification
a) Position/status Interim 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 Acquisition of Shares - In respect of the fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 142,786
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Janet Pope
2 Reason for the notification
a) Position/status Chief of Staff and Chief Sustainability 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 fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 101,990
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
f) Place of the transaction London Stock Exchange (XLON)
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 Acquisition of Shares - In respect of the fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 144,826
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
f) Place of the transaction London Stock Exchange (XLON)
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 Acquisition of Shares - In respect of the fourth quarter of 2022 under the
Group's Fixed Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Fixed Share Award GBP00.4547 101,990
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2022-12-16
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 DSHBLBDDDXBDGDL