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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9 June, 2009
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Lloyds Banking Group plc (the "Company")
Notification of transaction by person discharging managerial responsibilities
On 8 June, 2009, under the Placing and Compensatory Open Offer announced by Lloyds Banking Group plc on 20 May, 2009, ordinary shares of 25p each at 38.43p per share in Lloyds Banking Group plc were allotted to the persons' discharging managerial responsibilities and their connected persons as shown below:
Name of individual
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Number of shares
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Dr. W.C.G. Berndt
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155,319
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Sir Victor Blank
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275,190
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Lady Blank
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889
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Mr. J.E. Daniels
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419,592
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Ms J. Dawson
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100,110
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Mr. P.N. Green
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4,567
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Mr. A.G. Kane
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188,738
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Mrs. D.M. Kane
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11,719
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Sir Julian Horn-Smith
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4,567
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Lord Leitch
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9,136
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Sir David Manning
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4,111
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Ms C. McCall
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3,106
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Ms A.S. Risley
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10,587
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Mr T.T. Ryan
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12,426
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Mr. M.A. Scicluna
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9,136
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Mr. M.W Scicluna
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72
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Ms C.F. Sergeant
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31,713
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Mr. G.T. Tate
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86,665
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Mr. T.J.W. Tookey
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16,162
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Mr. A. Watson
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7,541
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Mrs. J. Watson
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869
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Mrs. H.A. Weir
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69,913
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The notification relates to a transaction notified to Lloyds Banking Group plc by the company's registrar, 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