Director/PDMR Shareholding

RNS Number : 1337R

Lloyds Banking Group PLC

19 September 2017

 

19 September 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.

Deferred Bonus Awards for 2013, 2014, 2015 and 2016 Performance

As announced on 22 February 2017, Deferred Bonus Awards are due to be released in 2017 which relate to performance in 2013, 2014, 2015 and 2016. In accordance with the Group's deferral policy, a proportion of the Shares are released over three years, being received in tranches in March and September.

In this respect, the Group announces that yesterday, after the settlement of income tax and national insurance contributions, the PDMRs listed in the table below received the number of Shares (for no payment) as set out by their name.

Name	2013	2014	2015	2016
António Horta-Osório	-	-	-	187,854
George Culmer	-	164,443	-	88,467
Juan Colombás	-	155,125	-	88,983
Karin Cook	17,360	14,918	17,827	59,233
Antonio Lorenzo	47,033	28,664	43,621	84,290
Vim Maru	23,926	28,512	26,488	69,868
Zak Mian	-	7,209	5,688	47,327
David Oldfield	19,857	18,363	23,119	92,013
Janet Pope	-	-	5,767	67,776
Stephen Shelley	21,839	19,339	19,245	152,312

Fixed Share Awards

This announcement details the number of Shares acquired by PDMRs in respect of the third 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 18 September 2017 on behalf of the PDMRs as listed in the table below. The acquisition price was 65.735 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	181,410
George Culmer	101,589
Juan Colombás	100,178
Karin Cook	81,836
Antonio Lorenzo	100,743
Vim Maru	81,836
Zak Mian	81,836
David Oldfield	91,712

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, 4,871 Shares were acquired on 18 September 2017 on behalf of António Horta-Osório in respect of his September 2017 salary. The acquisition price was 65.735 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
Karin Cook	225,000	64.76 pence	14 September 2017
	109,338	65.7007 pence	18 September 2017	2,108,511
David Oldfield	500,000	64.33 pence	14 September 2017	2,190,280
Janet Pope	175,000	64.34 pence	14 September 2017
	175,000	65.391 pence	14 September 2017	1,315,421

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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2016)		GBP00.0000	354,443
d)	Aggregated information - Aggregated volume - Price	354,443 GBP00.0000
e)	Date of the transaction	18 September 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	1.  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 September 2017 salary. 2.  Acquisition of Shares at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Acquisition of Shares		GBP00.65735	4,871
	Fixed Share Award		GBP00.65735	181,410
d)	Aggregated information - Aggregated volume - Price	186,281 GBP00.65735
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	166,589
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2014)		GBP00.0000	310,271
	Deferred Bonus Plan (2016)		GBP00.0000	166,920
d)	Aggregated information - Aggregated volume - Price	477,191 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	101,589
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	224,281
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 Operating 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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2014)		GBP00.0000	292,689
	Deferred Bonus Plan (2016)		GBP00.0000	167,894
d)	Aggregated information - Aggregated volume - Price	460,583 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	100,178
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	216,475
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 Services Director
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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2013)		GBP00.0000	32,756
	Deferred Bonus Plan (2014)		GBP00.0000	28,149
	Deferred Bonus Plan (2015)		GBP00.0000	33,636
	Deferred Bonus Plan (2016)		GBP00.0000	111,762
d)	Aggregated information - Aggregated volume - Price	206,303 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	81,836
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	96,965
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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)
			GBP00.6476	225,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 September 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)
			GBP00.657007	109,338
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 and Wealth
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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2013)		GBP00.0000	88,743
	Deferred Bonus Plan (2014)		GBP00.0000	54,084
	Deferred Bonus Plan (2015)		GBP00.0000	82,304
	Deferred Bonus Plan (2016)		GBP00.0000	159,038
d)	Aggregated information - Aggregated volume - Price	384,169 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	100,743
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	180,561
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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, Retail
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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2013)		GBP00.0000	45,145
	Deferred Bonus Plan (2014)		GBP00.0000	53,797
	Deferred Bonus Plan (2015)		GBP00.0000	49,979
	Deferred Bonus Plan (2016)		GBP00.0000	131,827
d)	Aggregated information - Aggregated volume - Price	280,748 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	81,836
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	131,954
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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, 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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2014)		GBP00.0000	13,603
	Deferred Bonus Plan (2015)		GBP00.0000	10,733
	Deferred Bonus Plan (2016)		GBP00.0000	89,298
d)	Aggregated information - Aggregated volume - Price	113,634 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	81,836
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	53,410
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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, 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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2013)		GBP00.0000	37,467
	Deferred Bonus Plan (2014)		GBP00.0000	34,649
	Deferred Bonus Plan (2015)		GBP00.0000	43,621
	Deferred Bonus Plan (2016)		GBP00.0000	173,610
d)	Aggregated information - Aggregated volume - Price	289,347 GBP00.0000
e)	Date of the transaction	18 September 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 at GBP00.65735 each in respect of the third quarter of 2017 under the Group's Fixed Share Award.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
	Fixed Share Award		GBP00.65735	91,712
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	135,995
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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)
			GBP00.6433	500,000
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14 September 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. Director of Group Corporate Affairs and Responsible Business & Inclusion
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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2015)		GBP00.0000	10,882
	Deferred Bonus Plan (2016)		GBP00.0000	127,880
d)	Aggregated information - Aggregated volume - Price	138,762 GBP00.0000
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	65,219
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 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)
			GBP00.6434	175,000
			GBP00.65391	175,000
d)	Aggregated information - Aggregated volume - Price	350,000 GBP00.64866
e)	Date of the transaction	14 September 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Shelley
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	Gross number of Shares released for the 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)
	Deferred Bonus Plan (2013)		GBP00.0000	41,207
	Deferred Bonus Plan (2014)		GBP00.0000	36,489
	Deferred Bonus Plan (2015)		GBP00.0000	36,312
	Deferred Bonus Plan (2016)		GBP00.0000	287,383
d)	Aggregated information - Aggregated volume - Price	401,391 GBP00.0000
e)	Date of the transaction	18 September 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 the Deferred Bonus Awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			GBP00.654878	188,656
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	18 September 2017
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

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