Director/PDMR Shareholding

RNS Number : 4741K

Lloyds Banking Group PLC

20 April 2010

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer LLOYDS BANKING GROUP plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3.	Name of person discharging managerial responsibilities/director Dr. W.C.G. Berndt (Non-executive Director)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest Notification relates to the persons named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Dr. W.C.G. Berndt	8.	State the nature of the transaction Acquisition of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 51,571	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 65.98p per share	14.	Date and place of transaction 20th April 2010 LUXEMBURG

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Dr. W.C.G. Berndt                                  51,571 Dr. W.C.G. Berndt - held as 27,581 American  Depositary Receipts                               110,326 BBHISL Nominees Limited a/c 120113                                                                                 691,807 Fifth Third Nominees Limited                                                                                                146,296 Total percentage holding is minimal	16.	Date issuer informed of transaction 20th April 2010
17.	Any additional information -	18.	Name of contact and telephone number for queries Sandra Odell 020 7356 1169

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification Sandra Odell Head of Governance & Policy Date of notification                                                                                              20th April 2010

Notes:      This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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