The London Stock Exchange
RNS
10 Paternoster Square
London EC4M 7LS
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Secretary's department
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Lloyds Banking Group plc
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25 Gresham Street
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London EC2V 7HN
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19th May, 2009
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Lloyds Banking Group plc (the "Company")
Notification of transaction by person discharging managerial responsibilities
On 18th May, 2009, Mr. and Mrs. Ryan jointly purchased 20,000 ordinary shares of 25p each at 94.60p per share in Lloyds Banking Group plc.
The notification relates to a transaction notified to the Company today by the director, in accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority's disclosure and transparency rules. The transaction took place in the UK and the shares are listed on the London Stock Exchange.
Lloyds Banking Group plc is registered in Scotland no. 95000
Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.