Director/PDMR Shareholding

RNS Number : 5903E

Lloyds Banking Group PLC

22 December 2009

 



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 A.    J.E. DANIELS (EXECUTIVE DIRECTOR) B.    A.G. KANE (EXECUTIVE DIRECTOR) C.    G.T. TATE (EXECUTIVE DIRECTOR) D.    T.J.W. TOOKEY (EXECUTIVE DIRECTOR) E.    H.A. WEIR (EXECUTIVE DIRECTOR) F.    A.S. RISLEY (PDMR) G.    C.F. SERGEANT (PDMR)	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 A.     J.E. DANIELS B.    A.G. KANE C.     G.T. TATE D.    T.J.W. TOOKEY E.    H.A. WEIR F.    A.S. RISLEY G.    C.F. SERGEANT SEE APPENDIX FOR MORE INFORMATION	8.	State the nature of the transaction MONTHLY SHARE PURCHASE UNDER  THE LLOYDS TSB GROUP SHAREPLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired A.    315 B.    315 C.    314 D.    314 E.    315 F.    313 G.    314	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 49.35p PER SHARE	14.	Date and place of transaction 21 DECEMBER 2009 LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) SEE APPENDIX FOR MORE INFORMATION TOTAL PERCENTAGE HOLDING IS MINIMAL	16.	Date issuer informed of transaction 22 DECEMBER 2009

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 SANDRA ODELL - 020 7356 1169
Name of authorised official of issuer responsible for making notification SANDRA ODELL HEAD OF GOVERNANCE & POLICY Date of notification                            22 DECEMBER 2009

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.

APPENDIX

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

Section 7 - Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.

(a)	J.E. Daniels	2,544,448
	Equiniti Corporate Nominees Limited a/c AESOP1	13,053
	Conditional award of shares - Lloyds TSB long-term incentive plan	5,540,205

(b)	A.G. Kane	1,129,312
	Equiniti Corporate Nominees Limited a/c AESOP1	13,053
	L R Nominees Limited	5,480
	Mrs. D.M. Kane/Muirhead	76,800
	Conditional award of shares - Lloyds TSB long-term incentive plan	3,075,318

(c)	G.T. Tate	514,734
	Equiniti Corporate Nominees Limited a/c AESOP1	11,013
	Conditional award of shares - Lloyds TSB long-term incentive plan	3,430,473

(d)	T.J.W. Tookey	90,125
	Equiniti Corporate Nominees Limited a/c AESOP1	7,288
	Conditional award of shares - Lloyds TSB long-term incentive plan	2,331,846

(e)	H.A. Weir	388,615
	Equiniti Corporate Nominees Limited a/c AESOP1	8,625
	L R Nominees Limited	27,607
	Conditional award of shares - Lloyds TSB long-term incentive plan	3,342,100

(f)	A.S. Risley	113,578
	Equiniti Corporate Nominees Limited a/c AESOP1	5,951
	Conditional award of shares - Lloyds TSB long-term incentive plan	1,747,424

(g)	C.F. Sergeant	179,943
	Equiniti Corporate Nominees Limited a/c AESOP1	10,530
	HSDL Nominees Limited	3,098
	Conditional award of shares - Lloyds TSB long-term incentive plan	2,034,963

Section 15 - Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

(a)	J.E. Daniels	2,544,448
	Equiniti Corporate Nominees Limited a/c AESOP1	13,368
	Conditional award of shares - Lloyds TSB long-term incentive plan	5,540,205

(b)	A.G. Kane	1,129,312
	Equiniti Corporate Nominees Limited a/c AESOP1	13,368
	L R Nominees Limited	5,480
	Mrs. D.M. Kane/Muirhead	76,800
	Conditional award of shares - Lloyds TSB long-term incentive plan	3,075,318

(c)	G.T. Tate	514,734
	Equiniti Corporate Nominees Limited a/c AESOP1	11,327
	Conditional award of shares - Lloyds TSB long-term incentive plan	3,430,473

(d)	T.J.W. Tookey	90,125
	Equiniti Corporate Nominees Limited a/c AESOP1	7,602
	Conditional award of shares - Lloyds TSB long-term incentive plan	2,331,846

(e)	H.A. Weir	388,615
	Equiniti Corporate Nominees Limited a/c AESOP1	8,940
	L R Nominees Limited	27,607
	Conditional award of shares - Lloyds TSB long-term incentive plan	3,342,100

(f)	A.S. Risley	113,578
	Equiniti Corporate Nominees Limited a/c AESOP1	6,264
	Conditional award of shares - Lloyds TSB long-term incentive plan	1,747,424

(g)	C.F. Sergeant	179,943
	Equiniti Corporate Nominees Limited a/c AESOP1	10,844
	HSDL Nominees Limited	3,098
	Conditional award of shares - Lloyds TSB long-term incentive plan	2,034,963

 

END

 

 

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