Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com Group Corporate Affairs Matt Smith Head of Media Relations Email: matt.smith@lloydsbanking.com | +44 (0) 20 7356 1571 +44 (0) 7788 352 487 |
| 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 Identification code | Ordinary Shares of 10p each GB0008706128 | |||
| b) | Nature of the transaction | Acquisition of Shares under the Group's Share Incentive Plan. | |||
| c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
| Partnership Shares | GBP00.5826 | 52 | |||
| Matching Shares | GBP00.0000 | 77 | |||
| d) | Aggregated information - Aggregated volume - Price | 129 See 4(c) | |||
| e) | Date of the transaction | 2024-10-09 | |||
| 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 Identification code | Ordinary Shares of 10p each GB0008706128 | |||
| b) | Nature of the transaction | Acquisition of Shares under the Group's Share Incentive Plan. | |||
| c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
| Partnership Shares | GBP00.5826 | 258 | |||
| Matching Shares | GBP00.0000 | 77 | |||
| d) | Aggregated information - Aggregated volume - Price | 335 See 4(c) | |||
| e) | Date of the transaction | 2024-10-09 | |||
| 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 Identification code | Ordinary Shares of 10p each GB0008706128 | |||
| b) | Nature of the transaction | Acquisition of Shares under the Group's Share Incentive Plan. | |||
| c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
| Partnership Shares | GBP00.5826 | 215 | |||
| Matching Shares | GBP00.0000 | 77 | |||
| d) | Aggregated information - Aggregated volume - Price | 292 See 4(c) | |||
| e) | Date of the transaction | 2024-10-09 | |||
| 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 Identification code | Ordinary Shares of 10p each GB0008706128 | |||
| b) | Nature of the transaction | Acquisition of Shares under the Group's Share Incentive Plan. | |||
| c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
| Partnership Shares | GBP00.5826 | 257 | |||
| Matching Shares | GBP00.0000 | 77 | |||
| d) | Aggregated information - Aggregated volume - Price | 334 See 4(c) | |||
| e) | Date of the transaction | 2024-10-09 | |||
| 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 Identification code | Ordinary Shares of 10p each GB0008706128 | |||
| b) | Nature of the transaction | Acquisition of Shares under the Group's Share Incentive Plan. | |||
| c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
| Partnership Shares | GBP00.5826 | 52 | |||
| Matching Shares | GBP00.0000 | 77 | |||
| d) | Aggregated information - Aggregated volume - Price | 129 See 4(c) | |||
| e) | Date of the transaction | 2024-10-09 | |||
| f) | Place of the transaction | Outside a trading venue | |||
