24 May 2013
LLOYDS BANKING GROUP PLC (THE "COMPANY")
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN THE ORDINARY SHARES OF THE COMPANY OF 10 PENCE EACH ("SHARES")
On 24 May 2013, the Company was notified that on the same date, Toby Strauss exercised an option over 1,458,977 Shares under the Lloyds Banking Group plc Executive Share Plan 2003. The Shares were acquired for nil consideration.
Today, Toby Strauss sold 1,458,977 Shares at 59.65 pence per share, inclusive of the appropriate number of Shares to cover tax and national insurance contributions due on the exercise of his option, and sold a further 608,449 Shares at 59.58 pence per share.
This notification is made in accordance with paragraph 3.1.4 (1) (a) of the United Kingdom Listing Authority Disclosure Rules and Transparency Rules. The transaction took place in the United Kingdom and the Shares are listed on the London Stock Exchange.
For further information:
Douglas Radcliffe +44 (0)20 7356 1571
Head of Operations & Reporting
Email: douglas.radcliffe@ltsb-finance.co.uk
Matt Smith +44 (0)20 7356 3522
Head of Corporate Media
Email: matt.smith@lloydsbanking.com