12g3-2(b): 82- ________
Index to Exhibits
Item
No. 1 Regulatory News Service Announcement, dated 08 March 2023
re: Director/PDMR Shareholding
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 websitewww.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
awarded in March 2023(1)
Net number of Shares
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 inMarch 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 inMarch 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)
fourth tranche
2018 Exec GOS(1)
third tranche
2019 Exec GOS(1)
second 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
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) 207356 1571
+44 (0) 20 7356 3522
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
88,680
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
26,401
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
221,897
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
533,415
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
514,675
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
163,963
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each

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
- Price
256,096
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
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
Identification code
Ordinary Shares of 10p each
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
- Price
N/A (single transaction)
e)
Date of the transaction
2023-03-06
f)
Place of the transaction
Outside a trading venue

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Lloyds Banking Group plc published this content on 08 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 17:56:01 UTC.