27 February 2023
LLOYDS BANKING GROUP PLC ('GROUP') - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') AND A PERSON CLOSELY ASSOCIATED WITH A PDMR IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ('SHARES')
This announcement includes details of sales of Shares by PDMRs and a person closely associated with a PDMR. Following the sales of Shares below, the PDMRs continue to comply with the Group's shareholding policy requirements.
| Name of PDMR | Number of Shares sold | Price per Share | Transaction date |
| David Oldfield | 1,329,113 | 51.662p | 23/02/2023 |
| | 1,613,063 | 51.863p | 23/02/2023 |
| | 9,320 | 52.11p | 23/02/2023 |
| Stephen Shelley | 166,532 | 52.04p | 24/02/2023 |
| | 2,576,078 | 51.77p | 24/02/2023 |
Claire Shelley, a person closely associated with Stephen Shelley, sold 1,351,153 Shares on 24 February 2023 at a price of 51.81 pence per Share.
ENQUIRIES:
| Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs Matt Smith Head of Media Relations Email: matt.smith@lloydsbanking.com |
+44 (0) 20 7356 1571
+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
|
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| a) | Name | David Oldfield
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| 2 | Reason for the notification
|
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| a) | Position/status
| Interim Group Chief Operating Officer |
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| b) | Initial notification / Amendment | Initial Notification |
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| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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| a) | Name
| Lloyds Banking Group plc |
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| b) | LEI
| 549300PPXHEU2JF0AM85
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| |||||
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| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
| |||||
| b) | Nature of the transaction | Disposal of Shares.
|
| |||||
| c) | Price(s) and volume(s) | | | | | |||
| | | Price(s)
| Volume(s) | | ||||
| | | 51.6620p | 1,329,113 | | ||||
| | | | | | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
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| e) | Date of the transaction
| 2023-02-23 |
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| f) | Place of the transaction | London Stock Exchange (XLON)
|
| |||||
|
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
| |||||
| b) | Nature of the transaction | Disposal of Shares.
|
| |||||
| c) | Price(s) and volume(s) | | | | | |||
| | | Price(s)
| Volume(s) | | ||||
| | | 51.863p | 1,613,063 | | ||||
| | | | | | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| |||||
| e) | Date of the transaction
| 2023-02-23 |
| |||||
| f) | Place of the transaction | London Stock Exchange (XLON)
|
| |||||
|
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
| |||||
| b) | Nature of the transaction | Disposal of Shares.
|
| |||||
| c) | Price(s) and volume(s) | | | | | |||
| | | Price(s)
| Volume(s) | | ||||
| | | 52.11p | 9,320 | | ||||
| | | | | | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| |||||
| e) | Date of the transaction
| 2023-02-23 |
| |||||
| f) | Place of the transaction | London Stock Exchange (XLON)
|
| |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated
|
| ||||||
| a) | Name | Stephen Shelley
|
| |||||
| 2 | Reason for the notification
|
| ||||||
| a) | Position/status
| Chief Risk Officer |
| |||||
| b) | Initial notification / Amendment | Initial Notification |
| |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
| ||||||
| a) | Name
| Lloyds Banking Group plc |
| |||||
| b) | LEI
| 549300PPXHEU2JF0AM85
|
| |||||
|
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
| |||||
| b) | Nature of the transaction | Disposal of Shares.
|
| |||||
| c) | Price(s) and volume(s) | | | | | |||
| | | Price(s)
| Volume(s) | | ||||
| | | 52.04p | 166,532 | | ||||
| | | | | | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| |||||
| e) | Date of the transaction
| 2023/02/24 |
| |||||
| f) | Place of the transaction | London Stock Exchange (XLON)
|
| |||||
|
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
| |||||
| b) | Nature of the transaction | Disposal of Shares.
|
| |||||
| c) | Price(s) and volume(s) | | | | | |||
| | | Price(s)
| Volume(s) | | ||||
| | | 51.77p | 2,576,078 | | ||||
| | | | | | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| |||||
| e) | Date of the transaction
| 2023/02/24 |
| |||||
| f) | Place of the transaction | London Stock Exchange (XLON)
|
| |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated
|
| ||||||
| a) | Name | Claire Shelley
|
| |||||
| 2 | Reason for the notification
|
| ||||||
| a) | Position/status
| Person closely associated with a PDMR (Stephen Shelley) |
| |||||
| 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
|
| |||||
|
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of 10p each
GB0008706128 |
| |||||
| b) | Nature of the transaction | Disposal of Shares.
|
| |||||
| c) | Price(s) and volume(s) | | | | | |||
| | | Price(s)
| Volume(s) | | ||||
| | | 51.81p | 1,351,153 | | ||||
| | | | | | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
N/A (single transaction)
|
| |||||
| e) | Date of the transaction
| 2023/02/24 |
| |||||
| f) | Place of the transaction | London Stock Exchange (XLON)
|
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