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LLOY Lloyds Banking Group Plc

54.30
0.36 (0.67%)
10 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Lloyds Banking Group Plc LSE:LLOY London Ordinary Share GB0008706128 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.36 0.67% 54.30 54.24 54.28 54.48 54.00 54.28 87,843,033 16:35:19
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Commercial Banks, Nec 23.74B 5.46B 0.0859 6.32 34.49B

Lloyds Banking Group PLC Director/PDMR Shareholding (5744B)

21/09/2018 2:30pm

UK Regulatory


Lloyds Banking (LSE:LLOY)
Historical Stock Chart


From May 2019 to May 2024

Click Here for more Lloyds Banking Charts.

TIDMLLOY

RNS Number : 5744B

Lloyds Banking Group PLC

21 September 2018

21 September 2018

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 2017 Annual Report and Accounts published on 21 February 2018. The 2017 Annual Report and Accounts is available on the 'Annual Reports' page in the 'Investors & Performance' 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 third quarter of 2018 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 19 September 2018 on behalf of the PDMRs as listed in the table below. The acquisition price was 59.546 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   200,265 
Juan Colombás               110,590 
George Culmer                    112,148 
Antonio Lorenzo                  111,214 
Vim Maru                         101,245 
Zak Mian                         101,245 
David Oldfield                   109,033 
Janet Pope                        77,880 
Stephen Shelley                  110,590 
 

Deferred Bonus Awards for 2014, 2015 and 2016 Performance

As announced on 21 February 2018, Deferred Bonus Awards are due to be released in 2018 which relate to performance in 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 on 19 September, 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                                2014         2015      2016     Total 
 --------------------------------  -------  -----------  --------  -------- 
  António Horta-Osório         -   308,527(1)   187,854   496,381 
  Juan Colombás                     -      165,377    88,983   254,360 
  George Culmer                          -      167,706    88,467   256,173 
  Antonio Lorenzo                   28,669       43,621    84,290   156,580 
  Vim Maru                          28,512       26,488    69,868   124,868 
  Zak Mian                           7,211        5,688    47,327    60,226 
  David Oldfield                    18,364       23,119    92,013   133,496 
  Janet Pope                             -        5,767    11,295    17,062 
  Stephen Shelley                   19,343       19,245    25,385    63,973 
  Jen Tippin                         7,184        6,269    15,280    28,733 
 
         (1) Subject to holding period until March 2021 
 

Disposal of Shares

The following PDMRs elected to sell their Deferred Bonus Awards released to them, and therefore the Group announces the sale of Shares 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       Price Per     Transaction date     Number of Shares 
                         of Shares        Share                           held by the PDMR 
                           Sold                                             (and persons 
                                                                         closely associated) 
                                                                            following the 
                                                                                sale 
 António                                            19 September 
  Horta-Osório         187,854   60.108 pence               2018             25,527,335 
                                                         19 September 
 Juan Colombás         254,360   60.108 pence               2018              9,554,204 
                                                         19 September 
 Zak Mian                    60,226   60.108 pence               2018              2,006,260 
                                                         19 September 
 David Oldfield             133,496   60.108 pence               2018              3,598,803 
                                                         19 September 
 Stephen Shelley             63,973   60.108 pence               2018              2,542,258 
 
 

ENQUIRIES:

 
 Investor Relations 
  Douglas Radcliffe 
  Group Investor Relations Director                       +44 (0) 20 7356 1571 
  Email: douglas.radcliffe@finance.lloydsbanking.com 
 
  Group Corporate Affairs 
  Matt Smith 
  Head of Corporate Media 
  Email: matt.smith@lloydsbanking.com                     +44 (0) 20 7356 3522 
 

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                   Initial Notification 
        / Amendment 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Fixed Share Award                        GBP00.59546                  200,265 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2015 and 2016 Deferred 
                                               Bonus Award on a net of income tax 
                                               and national insurance contributions 
                                               (NICs) basis. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                   308,527 
                                          ---------------------------  ----------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                   187,854 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     496,381 
 
        - Price                                 GBP00.0000 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              -----------------------  ----------------- 
    GBP00.60108                                                         440,189 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Disposal of Shares. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
    GBP00.60108                                                         187,854 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Fixed Share Award                        GBP00.59546                  110,590 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2015 and 2016 Deferred 
                                               Bonus Award on a net of income tax 
                                               and national insurance contributions 
                                               (NICs) basis. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                   165,377 
                                          ---------------------------  ----------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                   88,983 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     254,360 
 
        - Price                                 GBP00.0000 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              -----------------------  ----------------- 
    GBP00.60108                                                         225,567 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Disposal of Shares. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
    GBP00.60108                                                         254,360 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Fixed Share Award                        GBP00.59546                  112,148 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2015 and 2016 Deferred 
                                               Bonus Award on a net of income tax 
                                               and national insurance contributions 
                                               (NICs) basis. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                   167,706 
                                          ---------------------------  ----------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                   88,467 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     256,173 
 
        - Price                                 GBP00.0000 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              -----------------------  ----------------- 
    GBP00.60108                                                         227,175 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Fixed Share Award                        GBP00.59546                 111,214 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2014, 2015 and 2016 
                                               Deferred Bonus Award on a net of 
                                               income tax and national insurance 
                                               contributions (NICs) basis. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Deferred Bonus Plan 
   (2014)                                  GBP00.0000                  28,669 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                  43,621 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                  84,290 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     156,580 
 
        - Price                                 GBP00.00000 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        138,855 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Fixed Share Award                        GBP00.59546                 101,245 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2014, 2015 and 2016 
                                               Deferred Bonus Award on a net of 
                                               income tax and national insurance 
                                               contributions (NICs) basis. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Deferred Bonus Plan 
   (2014)                                  GBP00.0000                  28,512 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                  26,488 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                  69,868 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     124,868 
 
        - Price                                 GBP00.0000 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        110,735 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Fixed Share Award                        GBP00.59546                 101,245 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2014, 2015 and 2016 
                                               Deferred Bonus Award on a net of 
                                               income tax and national insurance 
                                               contributions (NICs) basis. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Deferred Bonus Plan 
   (2014)                                  GBP00.0000                  7,211 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                  5,688 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                  47,327 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     60,226 
 
        - Price                                 GBP00.0000 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        53,412 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Disposal of Shares. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        60,226 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Fixed Share Award                        GBP00.59546                 109,033 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2014, 2015 and 2016 
                                               Deferred Bonus Award on a net of 
                                               income tax and national insurance 
                                               contributions (NICs) basis. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Deferred Bonus Plan 
   (2014)                                  GBP00.0000                  18,364 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                  23,119 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                  92,013 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     133,496 
 
        - Price                                 GBP00.0000 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        118,385 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Disposal of Shares. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        133,496 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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 Group Director, 
                                               Corporate Affairs and Responsible 
                                               Business & Inclusion 
      -------------------------------------  --------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        / Amendment 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Fixed Share Award                        GBP00.59546                  77,880 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2015 and 2016 Deferred 
                                               Bonus Award on a net of income tax 
                                               and national insurance contributions 
                                               (NICs) basis. 
      -------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              -----------------------  ----------------- 
                                               Price(s)                 Volume(s) 
                                              -----------------------  ----------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                   5,767 
                                          ---------------------------  ----------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                   11,295 
                                          ---------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     17,062 
 
        - Price                                 GBP00.0000 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              -----------------------  ----------------- 
    GBP00.60108                                                         15,132 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  --------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  --------------------------------------------- 
 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                   Initial Notification 
        / Amendment 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares - In respect 
                                               of the third quarter of 2018 under 
                                               the Group's Fixed Share Award. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Fixed Share Award                        GBP00.59546                 110,590 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2014, 2015 and 2016 
                                               Deferred Bonus Award on a net of 
                                               income tax and national insurance 
                                               contributions (NICs) basis. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Deferred Bonus Plan 
   (2014)                                  GBP00.0000                  19,343 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                  19,245 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                  25,385 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     63,973 
 
        - Price                                 GBP00.0000 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        56,733 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Disposal of Shares. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        63,973 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                   Jen Tippin 
      -------------------------------------  ------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------- 
 a)    Position/status                        Group People & Productivity Director 
      -------------------------------------  ------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        / Amendment 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB0008706128 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Shares acquired in respect of the 
                                               vesting of the 2014, 2015 and 2016 
                                               Deferred Bonus Award on a net of 
                                               income tax and national insurance 
                                               contributions (NICs) basis. 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  ---------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  ---------------- 
  Deferred Bonus Plan 
   (2014)                                  GBP00.0000                  7,184 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2015)                                  GBP00.0000                  6,269 
                                          --------------------------  ---------------- 
  Deferred Bonus Plan 
   (2016)                                  GBP00.0000                  15,280 
                                          --------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     28,733 
 
        - Price                                 GBP00.0000 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 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                     Ordinary Shares of 10p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    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) 
                                              ----------------------  ---------------- 
    GBP00.60108                                                        25,483 
   -----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     N/A (single transaction) 
 
        - Price 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                19 September 2018 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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