REG - Lloyds Banking Group - Director/PDMR Shareholding
07/03/2024 14:30
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RNS Number : 0432G Lloyds Banking Group PLC 07 March 2024
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 5 March 2024
and that the release of awards described below occurred on 6 March 2024.
This announcement should be read in conjunction with the disclosures in the
2023 Annual Report and Accounts published on 22 February 2024. The 2023 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) .
2024 Long Term Incentive Plan ("LTIP")
Long term incentive plan awards ("LTIP awards") were made to the executive
directors and other members of the Group Executive Committee on 5 March 2024
under the rules of the Long Term Incentive Plan, as part of their variable pay
for the performance year ended 31 December 2023.
An LTIP award is an award of Shares in the Company, with a three-year
forward-looking performance period commencing on 1 January 2024 and ending on
31 December 2026.
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
environmental performance measures in the LTIP scorecard, as detailed in the
Directors' Remuneration Report in the Annual Report and Accounts 2023. Subject
to that assessment, the shares will vest between the third anniversary and up
to the seventh anniversary of the award for executive directors and other
members of the Group Executive Committee in line with regulatory requirements.
Upon each vesting, all awards are subject to a 12 month holding period.
Name Gross Number of Shares awarded(1)
Charlie Nunn 10,376,712
William Chalmers 7,478,949
Chirantan Barua 5,179,414
Kate Cheetham 3,729,178
Elyn Corfield 4,566,210
Sharon Doherty 4,109,589
Jo Harris 3,245,766
Jayne Opperman 5,707,762
Stephen Shelley 5,707,762
Jasjyot Singh 5,707,762
Ron van Kemenade 5,707,762
Andrew Walton 3,729,178
John Winter 5,707,762
( )
(1) In accordance with the Directors' Remuneration Policy approved at the 2023
Annual General Meeting, the number of shares awarded in respect of the LTIP
was based on the average of the closing Share price of the five trading days
prior to the date of award (46.844 pence) less a discount of 30% for seven
year deferral and 23% for five year deferral to reflect the absence of
dividends or equivalents over the vesting period in order that the fair value
of the award is maintained.
This is the maximum number of Shares under award, which will be subject to
income tax and national insurance contributions on vesting.
( )
( )
2023 Group Performance Share Awards
The 2023 Group Performance Share awards for the executive directors and other
members of the Group Executive Committee is delivered half in an immediately
vested Share award, with Shares subject to a holding period until March 2025,
and half paid in cash (with £2,000 paid in March 2024 and the balance paid in
June 2024).
Name Gross number Net number of Shares
of Shares awarded(1)
subject to holding period(2)
Subject to 12 month holding period
Charlie Nunn 1,363,431 722,618
William Chalmers 982,685 520,821
Chirantan Barua 400,264 212,139
Kate Cheetham 485,654 257,396
Elyn Corfield 468,309 248,204
Sharon Doherty 444,646 257,893
Jo Harris 373,580 197,997
Jayne Opperman 560,370 296,995
Stephen Shelley 720,228 381,720
Jasjyot Singh 504,333 267,295
Ron van Kemenade 400,264 212,139
Andrew Walton 502,999 266,589
John Winter 640,423 339,423
(1) Based on a Share price of 46.844 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, after settlement of income tax and national insurance
contributions, vesting immediately, then subject to a 12 month holding period.
Release of the Deferred Group Performance Share Awards
Deferred Group Performance Share Awards were released on 6 March 2024 which
related to performance in 2021 and 2022.
In this respect, the Group announces that on 6 March 2024, 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 are subject to a holding period of 12
months.
Name 2021 Group Performance Share 2022 Group Performance
Third and Final Tranche Share
Second Tranche
Charlie Nunn 39,293 232,061
William Chalmers 79,412 140,662
Chirantan Barua - 150,622
Kate Cheetham 41,291 78,198
Elyn Corfield 7,431 53,667
Jo Harris 7,846 49,225
Jayne Opperman - 81,693
Stephen Shelley 45,302 96,964
Jasjyot Singh 8,641 54,031
Andrew Walton 32,169 66,605
John Winter - 25,389
Release of Long Term Share Plan Awards granted in March 2021
The first tranche of the Long Term Share Plan awards made in March 2021 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 6
March 2024 received (for no payment) the number of Shares as set out by
their name. Executive directors and other members of the Group Executive
Committee are required to retain any Shares vesting during a holding period of
two years.
Name (1) 2021 LTSP
first tranche
William Chalmers 164,018
Kate Cheetham 247,593
Elyn Corfield 100,817
Jo Harris 235,456
Stephen Shelley 145,565
Jasjyot Singh 141,273
Andrew Walton 92,847
(1) The 2021 LTSP awards were granted prior to Charlie Nunn joining as Group Chief
Executive from 16 August 2021.
Release of Group Ownership Share ("Exec GOS") Awards granted in 2018, 2019 and
2020
The Exec GOS awards which related to performance in 2017, 2018 and 2019 were
also partially released on 6 March 2024. In respect of the portion of these
awards that were released, the Group announces that on 6 March 2024, 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 other members of the Group Executive Committee are
required to retain any Shares vesting under the 2018, 2019 and 2020 Exec GOS
awards for a holding period of 12 months.
Name (2) 2018 Exec GOS(1) 2019 Exec GOS(1) 2020 Exec GOS(1)
second tranche
fourth tranche third tranche
William Chalmers - - 228,237
Kate Cheetham - 51,728 63,256
Elyn Corfield - 20,275 26,989
Jo Harris - 19,633 -
Stephen Shelley 82,599 173,497 202,560
Jasjyot Singh - - 30,362
Andrew Walton - 112,876 136,000
( )
(1) As previously disclosed, the 2018 Exec GOS vested as to performance at 33.75%,
the 2019 Exec GOS vested as to performance at 41.8% and the 2020 Exec GOS
vested at 43.7%.
(2) The Exec GOS awards were granted prior to Charlie Nunn joining as Group Chief
Executive from 16 August 2021.
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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 10,376,712
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,363,431
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 722,618
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 39,293
2022 GBP00.0000 232,061
d) Aggregated information
- Aggregated volume 271,354
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 7,478,949
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 982,685
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 520,821
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 79,412
2022 GBP00.0000 140,662
d) Aggregated information
- Aggregated volume 220,074
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 164,018
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 2024-03-06
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, Scottish Widows and 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 - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 5,179,414
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 400,264
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 212,139
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 150,622
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,729,178
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 485,654
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 257,396
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 41,291
2022 GBP00.0000 78,198
d) Aggregated information
- Aggregated volume 119,489
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 247,593
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 51,728
2020 GOS GBP00.0000 63,256
d) Aggregated information
- Aggregated volume 114,984
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 & 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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 4,566,210
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 468,309
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 248,204
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 7,431
2022 GBP00.0000 53,667
d) Aggregated information
- Aggregated volume 61,098
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 100,817
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 20,275
2020 GOS GBP00.0000 26,989
d) Aggregated information
- Aggregated volume 47,264
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 4,109,589
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 444,646
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 257,893
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,245,766
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 373,580
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 197,997
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 7,846
2022 GBP00.0000 49,225
d) Aggregated information
- Aggregated volume 57,071
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 235,456
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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)
GBP00.0000 19,633
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 5,707,762
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 560,370
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 296,995
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 81,693
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 5,707,762
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 720,228
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 381,720
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 45,302
2022 GBP00.0000 96,964
d) Aggregated information
- Aggregated volume 142,266
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 145,565
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 2018, 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)
2018 GOS GBP00.0000 82,599
2019 GOS GBP00.0000 173,497
2020 GOS GBP00.0000 202,560
d) Aggregated information
- Aggregated volume 458,656
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 5,707,762
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 504,333
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 267,295
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 8,641
2022 GBP00.0000 54,031
d) Aggregated information
- Aggregated volume 62,672
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 141,273
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 30,362
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 5,707,762
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 400,264
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 212,139
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 3,729,178
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 502,999
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 266,589
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 32,169
2022 GBP00.0000 66,605
d) Aggregated information
- Aggregated volume 98,774
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 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 92,847
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 112,876
2020 GOS GBP00.0000 136,000
d) Aggregated information
- Aggregated volume 248,876
- Price GBP00.0000
e) Date of the transaction 2024-03-06
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 Long Term Incentive Plan - 2024 award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 5,707,762
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 2023 Group Performance Share Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 640,423
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-05
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 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 339,423
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
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 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 25,389
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 2024-03-06
f) Place of the transaction Outside a trading venue
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