The London Stock Exchange
RNS
10 Paternoster Square
London EC4M 7LS
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Secretary's Department
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Lloyds Banking Group plc
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25 Gresham Street
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London EC2V 7HN
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Facsimile: 020-7356 1038
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Direct line: 020-7356 1034
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12th March, 2009
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Dear Sirs
Lloyds Banking Group plc (the "Company")
Notification of transaction by person discharging managerial responsibilities
On 11th March, 2009, an option to acquire 984,251 ordinary shares of 25p each in Lloyds Banking Group plc was granted to Mr. M.A. Fisher under the Lloyds TSB Group executive share plan 2003 for nil consideration to facilitate his recruitment.
This relates to a transaction notified to Lloyds Banking Group plc today in accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority's disclosure and transparency rules. The transaction took place in the UK and the shares are listed on the London Stock Exchange.
Yours faithfully,
Sharon Slattery
Senior Assistant Secretary
Lloyds Banking Group plc is registered in Scotland no. 95000
Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.