Director/PDMR Shareholding

RNS Number : 9492C

Lloyds Banking Group PLC

23 November 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 25p 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 (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)	8.	State the nature of the transaction Monthly share purchases under the Lloyds TSB Group Shareplan

9.	Number of shares, debentures or financial instruments relating to shares acquired a.    171 b.    171 c.    171 d.    171 e.    171 f.    172 g.    171	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 90.5p per share	14.	Date and place of transaction 20 November 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) a.     J.E. Daniels  - 1,096,212 0.004036% b.    A.G. Kane  -  526,616 0.001939% c.    G.T. Tate  -  227,431   0.000837% d.    T.J.W. Tookey  - 43,451 0.00016% e.    H.A. Weir  -  183,715 0.000676% f.    A.S. Risley -  52,569 0.000194% g.    C.F. Sergeant  -  84,031 0.000309%	16.	Date issuer informed of transaction 23 November 2009

17.	Any additional information -	18.	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    23 November 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.

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