RNS Number : 7845HLloyds Banking Group PLC31 July 2023

31 July 2023

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

Andrew Walton, a PDMR, sold 333,333 Shares on 27 July 2023 at a price of 45.1050 pence per Share.Following the sale of Shares, Andrew Walton continues to comply with the Group's shareholding policy requirements.

ENQUIRIES:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Media Relations

Email: [email protected]

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

Andrew Walton

2

Reason for the notification

a)

Position/status

Chief Corporate Affairs 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

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

Disposal of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP00.451050

333,333

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2023-07-27

f)

Place of the transaction

London Stock Exchange (XLON)
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