Lloyds Banking Group PLC has announced a transaction involving Catherine Woods, a Non-Executive Director, and her husband, James Woods, who acquired 3,654 ordinary shares at a price of 55.447 pence per share. The shares were acquired through the reinvestment of the final dividend for 2023 in a joint account. The transaction was conducted on the London Stock Exchange on 30th May 2024.

This notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides detailed information about the transaction. The Group's Investor Relations Director, Douglas Radcliffe, and Head of Media Relations, Matt Smith, are available for any inquiries related to this transaction.

The notification includes details of the persons discharging managerial responsibilities and persons closely associated, the reason for the notification, and the details of the transaction. It also provides information about the issuer, Lloyds Banking Group PLC, and the nature of the transaction, including the price, volume, and date of the transaction.

This announcement provides transparency regarding the acquisition of shares by a PDMR and a person closely associated, in line with regulatory requirements and market transparency.