REG - Lloyds Banking Group - Director/PDMR Shareholding
08/03/2023 14:30
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RNS Number : 3316S Lloyds Banking Group PLC 08 March 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')
The Group announces that the awards described below were made on 6 March 2023
and that the release of awards described below occurred on 7 March 2023.
This announcement should be read in conjunction with the disclosures in the
2022 Annual Report and Accounts published on 22 February 2023. The 2022 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) .
2022 Group Performance Share Awards
In line with requirements of the PRA Rulebook and FCA Remuneration Code, a
maximum of 40 per cent of any variable remuneration awarded to executive
directors and other members of the Group Executive Committee will be paid in
2023 (subject to applicable holding requirements), with the remaining 60 per
cent required to be deferred.
Therefore for the executive directors and other members of the Group Executive
Committee 40 per cent of the 2022 Group Performance Share awards is delivered
upfront, half of which is delivered as an immediately vested Share award on 7
March 2023, with Shares subject to a holding period until March 2024, and with
the other half paid in cash (with £2,000 paid in March and the balance paid
in June 2023). The remaining 60 per cent of the award is deferred, half into a
deferred Share award with the vested Shares subject to a holding period and
half into a deferred cash award. Of the deferred award, two thirds of the
award vests in 2024 and one third of the award vests in 2025 (subject to any
longer deferrals required by the applicable remuneration codes).
Name Gross number of Shares Net number of Shares
awarded in March 2023((1)) vested immediately ((2))
Subject to 12 month holding period
Charlie Nunn 1,288,821 273,229
William Chalmers 663,507 140,663
Kate Cheetham 453,808 96,206
Elyn Corfield 253,151 53,667
Sharon Doherty 168,657 39,128
Jo Harris 232,197 49,225
Antonio Lorenzo 554,725 117,601
David Oldfield 605,223 128,307
Jayne Opperman 385,349 81,693
Janet Pope 306,315 64,938
Stephen Shelley 457,378 96,963
Jas Singh 254,873 54,033
Andrew Walton 314,175 66,605
John Winter 119,762 25,389
(1) Based on a Share price of 51.901 pence, being the average of the closing Share
price of the five trading days prior to the date of award (6 March 2023). 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, after settlement of income tax and national insurance
contributions, vesting immediately, then subject to a one year holding period.
Long Term Share Plan - 2023 awards
Awards for the 2022 performance period were made on 6 March 2023 under the
rules of the Long Term Share Plan. The Long Term Share Plan is subject to
underpin thresholds applicable for the first three years from grant, with
vesting spread between the third anniversary and up to the seventh anniversary
of the award for executive directors, PDMRs and other senior colleagues in
line with regulatory requirements. No awards vest earlier than the third
anniversary with the vested Shares subject to a holding period.
Name Maximum number of Shares awarded((1)(2)) Expected
value((3))
Charlie Nunn 3,283,896 £1,704,375
William Chalmers 2,366,848 £1,228,418
Kate Cheetham 997,379 £517,650
Elyn Corfield 1,445,058 £750,000
Sharon Doherty 1,445,058 £750,000
Jo Harris 1,204,215 £625,000
Jayne Opperman 1,806,323 £937,500
Janet Pope 1,093,982 £567,788
Stephen Shelley 1,759,145 £913,014
Jas Singh 1,445,058 £750,000
Andrew Walton 1,122,051 £582,356
John Winter 1,806,323 £937,500
(1) Based on a share price of 51.901 pence, which is determined by the average of
the closing share price of the five trading days prior to the date of award.
(2) The awards will be subject to the delivery of underpins over three years
ending 31 December 2025.
(3) The values for the Long Term Share Plan awards are shown at full value and
before deduction of income tax and national insurance contributions. The
actual vesting value is subject to the delivery of the underpins and the share
price at the date of vesting.
Release of the Deferred Group Performance Share Awards
Deferred Group Performance Share Awards were released on 7 March 2023 which
related to performance in 2021.
In accordance with the Group's deferral policy, subject to any longer deferral
required by regulatory requirements, for the 2021 awards Shares subject to
deferral are released over a period of two years in March of each year, 40 per
cent of the award vests in 2023 and are subject to a 12 month holding period
on release.
In this respect, the Group announces that on 7 March 2023, 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.
Name 2021 Group Performance Share
Subject to 12 month holding period
Charlie Nunn 78,586
William Chalmers 158,825
Kate Cheetham 79,609
Elyn Corfield 14,860
Jo Harris 15,690
Antonio Lorenzo 103,904
David Oldfield 103,904
Janet Pope 56,620
Stephen Shelley 90,603
Jas Singh 17,280
Andrew Walton 64,336
Release of Group Ownership Share Awards granted in March 2020
The first tranche of the Executive Group Ownership Share Plan (Exec GOS)
awards made in March 2020 vested at 43.7 per cent of the maximum.
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 7
March 2023 received (for no payment) the number of Shares as set out by
their name, following the vesting of the first tranche of Exec GOS awards
granted in March 2020. Executive directors and Material Risk Takers (as
identified at the time of the award) are required to retain any Shares vesting
during a holding period of two years.
Name Number of Shares
William Chalmers 228,237
Kate Cheetham 189,768
Elyn Corfield 80,967
Jo Harris 233,815
Antonio Lorenzo 221,897
David Oldfield 210,218
Janet Pope 120,082
Stephen Shelley 202,560
Jas Singh 91,088
Andrew Walton 136,000
Release of Group Ownership Share Awards granted in 2017, 2018 and 2019
The Exec GOS awards which related to performance in 2017, 2018 and 2019 were
also partially released on 7 March 2023. In respect of the portion of these
awards that were released, the Group announces that on 7 March 2023, 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.
Executive directors and Material Risk Takers (as identified at the time of the
award) are required to retain any Shares vesting under the 2018 and 2019 Exec
GOS awards during a holding period of 12 months, and the Shares received on
vesting of the fourth tranche of the 2017 Exec GOS shares are subject to a six
month holding period.
Name 2017 Exec GOS(()(1),(2)) 2018 Exec GOS(()(1)) 2019 Exec GOS(()(1))
second tranche
fourth tranche third tranche
Kate Cheetham 0 36,953 51,727
Elyn Corfield 0 0 20,274
Jo Harris 0 6,768 19,633
Antonio Lorenzo 209,068 134,287 190,060
David Oldfield 190,328 134,287 190,060
Janet Pope 0 61,110 102,853
Stephen Shelley 0 82,599 173,497
Andrew Walton 0 0 112,876
( )
(1) As previously disclosed, the 2017 Exec GOS vested as to
performance at 49.75%, the 2018 Exec GOS vested as to performance at 33.75%
and the 2019 Exec GOS vested as to performance at 41.8%.
(2) Including Shares in respect of dividend equivalents which
are not subject to a hold period.
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) 20 7356 3522
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 2022 Group Performance Share Award
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,288,821
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 273,229
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,283,896
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 Deferred Group
Performance Share (GPS) 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 78,586
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 2022 Group Performance Share Award
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 663,507
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 140,663
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 2,366,848
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 Deferred Group
Performance Share (GPS) 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 158,825
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 228,237
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 453,808
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 96,206
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 997,379
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 79,609
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 189,768
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Group Ownership Share (GOS)
Award(s) on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2018 GOS GBP00.0000 36,953
2019 GOS GBP00.0000 51,727
d) Aggregated information
- Aggregated volume 88,680
- Price GBP00.0000
e) Date of the transaction 2023-03-07
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Elyn Rigby (née Corfield)
2 Reason for the notification
a) Position/status CEO Business and Commercial 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 Award of Shares under the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 253,151
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 53,667
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,445,058
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 14,860
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 80,967
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 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)
2019 GOS GBP00.0000 20,274
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 168,657
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 39,128
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,445,058
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 CEO 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 Award of Shares under the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 232,197
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 49,225
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,204,215
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 15,690
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 233,815
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Group Ownership Share (GOS)
Award(s) on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2018 GOS GBP00.0000 6,768
2019 GOS GBP00.0000 19,633
d) Aggregated information
- Aggregated volume 26,401
- Price GBP00.0000
e) Date of the transaction 2023-03-07
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Antonio Lorenzo
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 the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 554,725
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 117,601
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 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 103,904
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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) Vo
lu
me
(s
)
2020 GOS GBP00.0000 22
1,
89
7
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Group Ownership Share (GOS)
Award(s) on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2017 GOS GBP00.0000 209,068
2018 GOS GBP00.0000 134,287
2019 GOS GBP00.0000 190,060
d) Aggregated information
- Aggregated volume 533,415
- Price GBP00.0000
e) Date of the transaction 2023-03-07
f) Place of the transaction Outside a trading venue
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 Award of Shares under the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 605,223
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 128,307
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 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 103,904
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 210,218
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Group Ownership Share (GOS)
Award(s) on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2017 GOS GBP00.0000 190,328
2018 GOS GBP00.0000 134,287
2019 GOS GBP00.0000 190,060
d) Aggregated information
- Aggregated volume 514,675
- Price GBP00.0000
e) Date of the transaction 2023-03-07
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 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 the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 385,349
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 81,693
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,806,323
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
f) Place of the transaction Outside a trading venue
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 Award of Shares under the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 306,315
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 64,938
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,093,982
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 56,620
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 120,082
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Group Ownership Share (GOS)
Award(s) on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2018 GOS GBP00.0000 61,110
2019 GOS GBP00.0000 102,853
d) Aggregated information
- Aggregated volume 163,963
- Price GBP00.0000
e) Date of the transaction 2023-03-07
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 the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 457,378
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 96,963
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,759,145
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 90,603
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 202,560
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Group Ownership Share (GOS)
Award(s) on a net of income tax and national insurance contributions (NICs)
basis.
c) Price(s) and volume(s)
Price(s) Volume(s)
2018 GOS GBP00.0000 82,599
2019 GOS GBP00.0000 173,497
d) Aggregated information
- Aggregated volume 256,096
- Price GBP00.0000
e) Date of the transaction 2023-03-07
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jasyjot Singh
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 the 2022 Group Performance Share Award
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 254,873
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 54,033
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,445,058
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 Deferred Group
Performance Share (GPS) 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 17,280
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 91,088
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Award of Shares under the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 314,175
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 66,605
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,122,051
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 64,336
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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)
2020 GOS GBP00.0000 136,000
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 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)
2019 GOS GBP00.0000 112,876
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Award of Shares under the 2022 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 119,762
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
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 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 25,389
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-07
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 Long Term Share Plan - 2023 awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,806,323
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2023-03-06
f) Place of the transaction Outside a trading venue
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