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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14th May, 2009
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Lloyds Banking Group plc (the "Company")
Notification of transaction by person discharging managerial responsibilities
On 11 May, 2009, one capitalisation issue share for every 40 Lloyds Banking Group ordinary shares held at close of business on 8th May, 2009, were acquired for the following persons' discharging managerial responsibilities and their connected persons (PDMR):
Name of individual
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Number of shares
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Ms. Joanne Dawson
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3,929
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Ms. A.S. Risley
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415
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Ms C.F. Sergeant
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1,263
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Mr. C.M. Wiscarson
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3,158
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Mrs. G. Wiscarson
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104
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The notification relates to a transaction notified to the Company today by the PDMR, 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.
Lloyds Banking Group plc is registered in Scotland no. 95000
Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH