Director/PDMR Shareholding

Lloyds Banking Group PLC

07 March 2024

 

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')

The Group announces that the awards described below were made on 5 March 2024 and that the release of awards described below occurred on 6 March 2024.

This announcement should be read in conjunction with the disclosures in the 2023 Annual Report and Accounts published on 22 February 2024. The 2023 Annual Report and Accounts is available on the 'Financial downloads' page in the 'Investors' section of the Group's website www.lloydsbankinggroup.com.

2024 Long Term Incentive Plan ("LTIP")

Long term incentive plan awards ("LTIP awards") were made to the executive directors and other members of the Group Executive Committee on 5 March 2024 under the rules of the Long Term Incentive Plan, as part of their variable pay for the performance year ended 31 December 2023.

An LTIP award is an award of Shares in the Company, with a three-year forward-looking performance period commencing on 1 January 2024 and ending on 31 December 2026.

At the end of this performance period, the number of Shares that will become eligible to vest will be determined based upon an assessment by the Group Remuneration Committee of performance against financial, strategic and environmental performance measures in the LTIP scorecard, as detailed in the Directors' Remuneration Report in the Annual Report and Accounts 2023. Subject to that assessment, the shares will vest between the third anniversary and up to the seventh anniversary of the award for executive directors and other members of the Group Executive Committee in line with regulatory requirements. Upon each vesting, all awards are subject to a 12 month holding period.

Name		Gross Number of Shares awarded1
Charlie Nunn		10,376,712
William Chalmers		7,478,949
Chirantan Barua		5,179,414
Kate Cheetham		3,729,178
Elyn Corfield		4,566,210
Sharon Doherty		4,109,589
Jo Harris		3,245,766
Jayne Opperman		5,707,762
Stephen Shelley		5,707,762
Jasjyot Singh		5,707,762
Ron van Kemenade		5,707,762
Andrew Walton		3,729,178
John Winter		5,707,762

1

In accordance with the Directors' Remuneration Policy approved at the 2023 Annual General Meeting, the number of shares awarded in respect of the LTIP was based on the average of the closing Share price of the five trading days prior to the date of award (46.844 pence) less a discount of 30% for seven year deferral and 23% for five year deferral to reflect the absence of dividends or equivalents over the vesting period in order that the fair value of the award is maintained. This is the maximum number of Shares under award, which will be subject to income tax and national insurance contributions on vesting.

2023 Group Performance Share Awards

The 2023 Group Performance Share awards for the executive directors and other members of the Group Executive Committee is delivered half in an immediately vested Share award, with Shares subject to a holding period until March 2025, and half paid in cash (with £2,000 paid in March 2024 and the balance paid in June 2024).

	Name		Gross number of Shares awarded1	Net number of Shares subject to holding period2
				Subject to 12 month holding period
Charlie Nunn		1,363,431		722,618
William Chalmers		982,685		520,821
Chirantan Barua		400,264		212,139
Kate Cheetham		485,654		257,396
Elyn Corfield		468,309		248,204
Sharon Doherty		444,646		257,893
Jo Harris		373,580		197,997
Jayne Opperman		560,370		296,995
Stephen Shelley		720,228		381,720
Jasjyot Singh		504,333		267,295
Ron van Kemenade		400,264		212,139
Andrew Walton		502,999		266,589
John Winter		640,423		339,423

1	Based on a Share price of 46.844 pence, being the average of the closing Share price of the five trading days prior to the date of award. This is the maximum number of Shares under award, which will be subject to income tax and national insurance contributions on vesting.
2	Net number, after settlement of income tax and national insurance contributions, vesting immediately, then subject to a 12 month holding period.

Release of the Deferred Group Performance Share Awards

Deferred Group Performance Share Awards were released on 6 March 2024 which related to performance in 2021 and 2022.

In this respect, the Group announces that on 6 March 2024, after the settlement of income tax and national insurance contributions, the PDMRs listed in the table below received (for no payment) the number of Shares as set out by their name. All shares are subject to a holding period of 12 months.

Name			2021 Group Performance Share Third and Final Tranche			2022 Group Performance Share Second Tranche
Charlie Nunn			39,293			232,061
William Chalmers			79,412			140,662
Chirantan Barua			-			150,622
Kate Cheetham			41,291			78,198
Elyn Corfield			7,431			53,667
Jo Harris			7,846			49,225
Jayne Opperman			-			81,693
Stephen Shelley			45,302			96,964
Jasjyot Singh			8,641			54,031
Andrew Walton			32,169			66,605
John Winter				-		25,389

Release of Long Term Share Plan Awards granted in March 2021

The first tranche of the Long Term Share Plan awards made in March 2021 vested in full.

In this respect, the Group announces that, after the settlement of income tax and national insurance contributions, the PDMRs listed in the table below on 6 March 2024 received (for no payment) the number of Shares as set out by their name. Executive directors and other members of the Group Executive Committee are required to retain any Shares vesting during a holding period of two years.

Name 1	2021 LTSP first tranche
William Chalmers	164,018
Kate Cheetham	247,593
Elyn Corfield	100,817
Jo Harris	235,456
Stephen Shelley	145,565
Jasjyot Singh	141,273
Andrew Walton	92,847

1	The 2021 LTSP awards were granted prior to Charlie Nunn joining as Group Chief Executive from 16 August 2021.

Release of Group Ownership Share ("Exec GOS") Awards granted in 2018, 2019 and 2020

The Exec GOS awards which related to performance in 2017, 2018 and 2019 were also partially released on 6 March 2024. In respect of the portion of these awards that were released, the Group announces that on 6 March 2024, after the settlement of income tax and national insurance contributions, the PDMRs listed in the table below received (for no payment) the number of Shares as set out by their name.

Executive directors and other members of the Group Executive Committee are required to retain any Shares vesting under the 2018, 2019 and 2020 Exec GOS awards for a holding period of 12 months.

Name 2	2018 Exec GOS1 fourth tranche	2019 Exec GOS1 third tranche	2020 Exec GOS1 second tranche
William Chalmers	-	-	228,237
Kate Cheetham	-	51,728	63,256
Elyn Corfield	-	20,275	26,989
Jo Harris	-	19,633	-
Stephen Shelley	82,599	173,497	202,560
Jasjyot Singh	-	-	30,362
Andrew Walton	-	112,876	136,000

1	As previously disclosed, the 2018 Exec GOS vested as to performance at 33.75%, the 2019 Exec GOS vested as to performance at 41.8% and the 2020 Exec GOS vested at 43.7%.
2	The Exec GOS awards were granted prior to Charlie Nunn joining as Group Chief Executive from 16 August 2021.

ENQUIRIES:

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: [e-mail] 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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	10,376,712
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	1,363,431
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	722,618
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	39,293
		2022		GBP00.0000	232,061
d)		Aggregated information - Aggregated volume - Price	271,354 GBP00.0000
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	7,478,949
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	982,685
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	520,821
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	79,412
		2022		GBP00.0000	140,662
d)		Aggregated information - Aggregated volume - Price	220,074 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	164,018
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2020 Group Ownership Share (GOS) Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	228,237
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Chirantan Barua
2	Reason for the notification
a)	Position/status		CEO, Scottish Widows and CEO, Insurance, Pensions & 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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	5,179,414
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	400,264
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	212,139
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2022 Deferred Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	150,622
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Kate Cheetham
2	Reason for the notification
a)	Position/status		Chief Legal Officer and Company Secretary
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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	3,729,178
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	485,654
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	257,396
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	41,291
		2022		GBP00.0000	78,198
d)		Aggregated information - Aggregated volume - Price	119,489 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	247,593
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2019 and 2020 Group Ownership Share (GOS) Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2019 GOS		GBP00.0000	51,728
		2020 GOS		GBP00.0000	63,256
d)		Aggregated information - Aggregated volume - Price	114,984 GBP00.0000
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Elyn Rigby (née Corfield)
2	Reason for the notification
a)	Position/status		CEO, Business & 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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	4,566,210
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	468,309
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	248,204
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	7,431
		2022		GBP00.0000	53,667
d)		Aggregated information - Aggregated volume - Price	61,098 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	100,817
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2019 and 2020 Group Ownership Share (GOS) Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2019 GOS		GBP00.0000	20,275
		2020 GOS		GBP00.0000	26,989
d)		Aggregated information - Aggregated volume - Price	47,264 GBP00.0000
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Sharon Doherty
2	Reason for the notification
a)	Position/status		Chief People and Places 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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	4,109,589
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	444,646
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	257,893
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Joanna Harris
2	Reason for the notification
a)	Position/status		CEO, Mass Affluent
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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	3,245,766
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	373,580
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	197,997
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	7,846
		2022		GBP00.0000	49,225
d)		Aggregated information - Aggregated volume - Price	57,071 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	235,456
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2019 Group Ownership Share (GOS) Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	19,633
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Jayne Opperman
2	Reason for the notification
a)	Position/status		CEO, Consumer Relationships
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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	5,707,762
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	560,370
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	296,995
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2022 Deferred Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	81,693
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	5,707,762
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	720,228
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	381,720
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	45,302
		2022		GBP00.0000	96,964
d)		Aggregated information - Aggregated volume - Price	142,266 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	145,565
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2018, 2019 and 2020 Group Ownership Share (GOS) Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2018 GOS		GBP00.0000	82,599
		2019 GOS		GBP00.0000	173,497
		2020 GOS		GBP00.0000	202,560
d)		Aggregated information - Aggregated volume - Price	458,656 GBP00.0000
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Jasyjot Singh
2	Reason for the notification
a)	Position/status		CEO, Consumer Lending
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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	5,707,762
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	504,333
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	267,295
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	8,641
		2022		GBP00.0000	54,031
d)		Aggregated information - Aggregated volume - Price	62,672 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	141,273
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2020 Group Ownership Share (GOS) Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	30,362
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Ron van Kemenade
2	Reason for the notification
a)	Position/status		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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	5,707,762
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	400,264
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	212,139
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Andrew Walton
2	Reason for the notification
a)	Position/status		Chief Sustainability Officer and 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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	3,729,178
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	502,999
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	266,589
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 and 2022 Deferred Group Performance Share Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2021		GBP00.0000	32,169
		2022		GBP00.0000	66,605
d)		Aggregated information - Aggregated volume - Price	98,774 GBP00.0000
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2021 Long Term Share Plan Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	92,847
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2019 and 2020 Group Ownership Share (GOS) Awards on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
		2019 GOS		GBP00.0000	112,876
		2020 GOS		GBP00.0000	136,000
d)		Aggregated information - Aggregated volume - Price	248,876 GBP00.0000
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		John Winter
2	Reason for the notification
a)	Position/status		CEO, Corporate & Institutional 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	Award of Shares under Long Term Incentive Plan - 2024 award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	5,707,762
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Award of Shares under the 2023 Group Performance Share Award.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	640,423
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-05
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	Shares acquired in respect of the vesting of the 2023 Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	339,423
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
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	Shares acquired in respect of the vesting of the 2022 Deferred Group Performance Share Award on a net of income tax and national insurance contributions (NICs) basis.
c)		Price(s) and volume(s)
				Price(s)	Volume(s)
				GBP00.0000	25,389
d)		Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)		Date of the transaction	2024-03-06
f)		Place of the transaction	Outside a trading venue

 

END