REG - Lloyds Banking Group - Director/PDMR Shareholding
22/09/2025 15:45
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RNS Number : 3023A Lloyds Banking Group PLC 22 September 2025
22 September 2025
LLOYDS BANKING GROUP PLC ('GROUP') - NOTIFICATION OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF THE
GROUP OF 10 PENCE EACH ('SHARES')
This announcement should be read in conjunction with the disclosures in the
2024 Annual Report and Accounts published on 20 February 2025. The 2024 Annual
Report and Accounts is available on the 'Financial downloads' page in the
'Investors' section of the Group's website www.lloydsbankinggroup.com
(http://www.lloydsbankinggroup.com) .
Fixed Share Awards
This announcement details the number of Shares acquired by PDMRs in respect of
the third quarter of 2025 under the Group's Fixed Share Award. In this
respect, the PDMRs listed in the table below acquired on 19 September 2025,
after the settlement of income tax and national insurance contributions, the
number of Shares as set out by their name. The acquisition price was 83.7899
pence per Share.
The Shares will be held on behalf of the PDMRs and will be released over a
three-year period, with one-third being released each year on 19 September.
Name Shares
Charlie Nunn 217,494
William Chalmers 138,723
Sharesave Scheme 2025 Option to Acquire Shares
The Group announces that an option to acquire Shares was granted on 18
September 2025 under the Lloyds Banking Group Sharesave Scheme 2017, an
"all-employee" share plan, at 74.35 pence per Share to the following PDMRs:
Name Number of Sharesave Options
Elyn Corfield 24,209
Sharon Doherty 24,209
Disposal of Shares
This announcement includes details of a sale of Shares by a PDMR. Following
the sale of Shares below, the PDMR continues to be on track to achieve the
Group's shareholding policy requirements.
Name Number of Shares Sold Price per Share Transaction date
Chirantan Barua 80,804 81.9054p 22 September 2025
ENQUIRIES:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 7788 352 487
Head of Media Relations
Email: matt.smith@lloydsbanking.com
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Charlie Nunn
2 Reason for the notification
a) Position/status Group Chief Executive
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lloyds Banking Group plc
b) LEI 549300PPXHEU2JF0AM85
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares - In respect of the third quarter of 2025 under the
Group's Fixed Share Award
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.837899 217,494
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2025-09-19
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name William Chalmers
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lloyds Banking Group plc
b) LEI 549300PPXHEU2JF0AM85
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares - In respect of the third quarter of 2025 under the
Group's Fixed Share Award
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.837899 138,723
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2025-09-19
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Elyn 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 Option granted under the Lloyds Banking Group
Sharesave Scheme 2017, an "all-employee" share
plan, at 74.35 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.7435 24,209
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2025-09-18
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 & 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 Option granted under the Lloyds Banking Group
Sharesave Scheme 2017, an "all-employee" share
plan, at 74.35 pence per Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.7435 24,209
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2025-09-18
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Chirantan Barua
2 Reason for the notification
a) Position/status CEO, Insurance, Pensions & Investments
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lloyds Banking Group plc
b) LEI 549300PPXHEU2JF0AM85
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Disposal of Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.819054 80,804
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2025-09-22
f) Place of the transaction London Stock Exchange (XLON)
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