The London Stock Exchange Group Secretariat
RNS Lloyds Banking Group plc
10 Paternoster Square 25 Gresham Street
London EC4M 7LS London EC2V 7HN
17th November 2009
Lloyds Banking Group plc (the "Company")
Notification of transaction by person discharging managerial responsibilities
On 16th November 2009, 250,000 ordinary shares of 25p each in Lloyds Banking Group were purchased by Chase Nominees Limited on Sir Winfried Bischoff's behalf at 89.691p per share.
The notification relates to a transaction notified to the Company yesterday by the director, 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.