RNS Number : 5070BLloyds Banking Group PLC02 June 2023

2 June 2023

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND PERSON CLOSELY ASSOCIATED IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ("SHARES")

Catherine Woods, a PDMR, and her husband, James Woods, acquired in a joint account 3,580 Shares on 31 May 2023 at a price of 48.0695 pence per Share through the reinvestment of the final dividend in respect of the year ended 31 December 2022 paid by the Group on 23 May 2023.

ENQUIRIES:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: [email protected]

+44 (0) 20 7356 1571

+44 (0) 20 7356 3522

The following notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details of the above transaction.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSON CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine and James Woods

2

Reason for the notification

a)

Position/status

Catherine Woods - Non-Executive Director

James Woods - Person Closely Associated with Catherine Woods

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares (through the reinvestment of the final dividend for 2022) in a joint account in the names of Catherine Woods and James Woods.

c)

Price(s) and volume(s)







Price(s)

Volume(s)




GBP00.480695

3,580







d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2023-05-31

f)

Place of the transaction

London Stock Exchange (XLON)

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