1 June 2011
LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ORDINARY SHARES OF THE GROUP OF 10P EACH ("SHARES")
The Group announced on 26 March 2010 that deferred bonus awards for 2009 granted under the Lloyds Banking Group Deferred Bonus Plan 2008 would vest in three equal tranches in June 2010, 2011 and 2012 and be released in shares to Mr Fisher and Ms Risley, members of the Group Executive Committee.
The Group announces that on 1 June 2011 after the settlement of income tax and national insurance contributions, Mr M Fisher and Ms A Risley received 294,767 and 135,113 Shares respectively, in respect of their deferred bonus awards for 2009. The Shares were acquired for nil consideration.
This announcement is made pursuant to Disclosure Rule 3.1.4. The transactions took place in the UK and the shares are listed on the London Stock Exchange.
For further information:
Press Office
Sarah Swailes, Group Media Relations +44 (0)20 7661 4639
Email: sarah.swailes@lloydstsb.co.uk
Investor Relations
Kate O'Neill +44 (0)20 7356 3520
Managing Director, Investor Relations
Email: kate.o'neill@ltsb-finance.co.uk