Director/PDMR Shareholding

RNS Number : 5165I

Lloyds Banking Group PLC

19 June 2017

 

 19 June 2017

LLOYDS BANKING GROUP PLC ('GROUP') - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ('SHARES')

This announcement should be read in conjunction with the Summary Remuneration Announcement and disclosures in the 2016 Annual Report and Accounts published on 22 February 2017. The 2016 Annual Report and Accounts is available on the 'Annual Reports' page in the 'Investors & Performance' section of the Group's website www.lloydsbankinggroup.com.

2016 Annual Bonus Release

This announcement details the number of Shares awarded to PDMRs in respect of the first tranche of Deferred Bonus Awards arising from the 2016 Annual Bonus, as announced on 7 March 2017. As already described in the Summary Remuneration Announcement, these awards are released in Shares based on the prevailing share price of 68.2909 pence per Share.

In this respect, the PDMRs listed in the table below acquired on 16 June 2017, after the settlement of income tax liabilities and National Insurance contributions, the number of Shares as set out by their name. The Shares were acquired for nil consideration. 

Name	Shares
António Horta-Osório	187,742
Juan Colombás	88,113
George Culmer	87,593
Andrew Bester	71,925
Karin Cook	58,135
Simon Davies	56,392
Antonio Lorenzo	83,384
Vim Maru	68,851
Zak Mian	46,138
David Oldfield	91,165
Janet Pope	66,743

Fixed Share Awards

This announcement details the number of Shares acquired by PDMRs in respect of the second quarter of 2017 under the Group's Fixed Share Award, as described in the Summary Remuneration Announcement. In this respect, the Group announces that, after the settlement of income tax and national insurance contributions, Shares were acquired on 16 June 2017 on behalf of the PDMRs as listed in the table below. The acquisition price was 68.229 pence per Share.

The Shares will be held on behalf of the PDMRs and will be released over five years, with 20 per cent being released each year on the anniversary of the award.

Name	Shares
António Horta-Osório	174,779
Juan Colombás	96,516
George Culmer	97,876
Andrew Bester	95,157
Karin Cook	78,844
Simon Davies	95,157
Antonio Lorenzo	97,060
Vim Maru	78,844
Zak Mian	78,844
David Oldfield	88,360

Group Chief Executive Acquisition of Shares

As described in the Summary Remuneration Announcement, the form of the Group Chief Executive's increase in base salary will follow that for 2016, with 2 per cent delivered in cash and the remainder delivered in Shares.

In this respect, the Group announces that, after the settlement of income tax and national insurance contributions, 4,693 Shares were acquired on 16 June 2017 on behalf of António Horta-Osório in respect of his June 2017 salary. The acquisition price was 68.229 pence per Share. 

Disposal of Shares

The Group announces the sale of Shares by PDMRs as set out below. Following the sale of Shares, the PDMRs continue to comply with the Group's shareholding policy requirements and hold Shares as set out below, including Shares subject to holding periods of up to a further two years post vesting.  

Name of PDMR	Number of Shares Sold	Price Per Share	Transaction date	Number of Shares held by the PDMR (and persons closely associated) following the sale
Andrew Bester	71,925 141,694	68.2909 pence   68.9700 pence	16 June 2017 19 June 2017	3,664,217
Zak Mian	46,138	68.2909 pence	16  June 2017	1,189,908

ENQUIRIES:

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: [e-mail] Group Corporate Affairs Matt Smith Head of Corporate Media Email: [e-mail]

[phone] [phone]

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	António Horta-Osório
2	Reason for the notification
a)	Position/status	Group Chief Executive
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Portion of the Group Chief Executive's increase in base salary delivered in Shares (as described in the Summary Remuneration Announcement) in respect of June 2017 salary. Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Acquisition of Shares		GBP00.6823	4,693
	Fixed Share Award		GBP00.6823	174,779
d)	Aggregated information - Aggregated volume - Price	179,472 GBP00.6823
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	354,230
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	166,488
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Juan Colombás
2	Reason for the notification
a)	Position/status	Chief Risk Officer
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	166,251
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	96,516
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	78,138
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	George Culmer
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	165,270
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	97,876
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	77,677
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Bester
2	Reason for the notification
a)	Position/status	Group Director & Chief Executive, Commercial Banking
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	135,707
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	95,157
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	63,782
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	71,925
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6897	141,694
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	19 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Cook
2	Reason for the notification
a)	Position/status	Group Director Operations
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	109,689
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	78,844
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	51,554
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Davies
2	Reason for the notification
a)	Position/status	Chief People, Legal and Strategy Officer
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	106,400
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	95,157
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	50,008
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Antonio Lorenzo
2	Reason for the notification
a)	Position/status	Chief Executive, Scottish Widows and Group Director, Insurance
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	157,328
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	97,060
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	73,944
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Vim Maru
2	Reason for the notification
a)	Position/status	Group Director, Group Customer Products & Marketing
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	129,908
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	78,844
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	61,057
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Zak Mian
2	Reason for the notification
a)	Position/status	Group Director, Digital & Transformation
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	87,053
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	78,844
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	40,915
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	46,138
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Oldfield
2	Reason for the notification
a)	Position/status	Group Director, Retail and Consumer Finance
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	172,010
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - In respect of the second quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.6823	88,360
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	80,845
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Janet Pope
2	Reason for the notification
a)	Position/status	Chief of Staff
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lloyds Banking Group plc
b)	LEI	549300PPXHEU2JF0AM85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Acquisition of Shares - Gross number of Shares released for 2016 Deferred Bonus Award before sale of Shares for income tax and national insurance contributions (NICs).
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	2016 Deferred Bonus Award (Gross)		GBP00.0000	125,930
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each GB0008706128
b)	Nature of the transaction	Disposal of Shares on behalf of PDMR to meet income tax and NICs due on the release of 2016 Deferred Bonus Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.6829	59,187
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	16 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

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