Director/PDMR Shareholding

RNS Number : 0578K

Lloyds Banking Group PLC

16 December 2022

 

16 December 2022

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 disclosures in the 2021 Annual Report and Accounts published on 24 February 2022. The 2021 Annual Report and Accounts is available on the 'Financial downloads' page in the 'Investors' section of the Group's website www.lloydsbankinggroup.com .

FIXED SHARE AWARDS

This announcement details the number of Shares acquired by PDMRs in respect of the fourth quarter of 2022 under the Group's Fixed Share Award. In this respect, the PDMRs listed in the table below acquired on 16 December 2022, after the settlement of income tax and national insurance contributions, the number of Shares as set out by their name. The acquisition price was 45.47 pence per Share.

The Shares will be held on behalf of the PDMRs and will be released over a three year period, with one-third being released each year on 16 December.

Name	Shares
Charlie Nunn	305,970
William Chalmers	146,866
Antonio Lorenzo	145,642
David Oldfield	142,786
Janet Pope	101,990
Stephen Shelley	144,826
Andrew Walton	101,990

Disposal of Shares

Antonio Lorenzo, a PDMR, sold 1,600,000 Shares on 16 December 2022 at a price of 45.455 pence per Share. Following the sale of Shares, Antonio Lorenzo continues to comply with the Group's shareholding policy requirements

ENQUIRIES:

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@ lloydsbanking.com Group Corporate Affairs Matt Smith Head of Media Relations 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		Charlie Nunn
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 - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	305,970
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
f)		Place of the transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		William Chalmers
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 - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	146,866
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
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		CEO Scottish Widows and CEO Insurance, Pensions and Investments
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 - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	145,642
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
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)
					GBP00.454550	1,600,000
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
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		Interim Group 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		Acquisition of Shares - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	142,786
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
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 and Chief Sustainability 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 - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	101,990
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
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		Acquisition of Shares - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	144,826
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
f)		Place of the transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Andrew Walton
2	Reason for the notification
a)	Position/status		Chief Corporate Affairs 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 - In respect of the fourth quarter of 2022 under the Group's Fixed Share Award.
c)		Price(s) and volume(s)
					Price(s)	Volume(s)
		Fixed Share Award			GBP00.4547	101,990
d)		Aggregated information - Aggregated volume - Price		N/A (single transaction)
e)		Date of the transaction		2022-12-16
f)		Place of the transaction		London Stock Exchange (XLON)

 

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