REG - Lloyds Banking Group - Director/PDMR Shareholding
24/06/2024 15:15
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RNS Number : 6450T Lloyds Banking Group PLC 24 June 2024
24 June 2024
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 disclosures in the
2023 Annual Report and Accounts published on 22 February 2024. The 2023 Annual
Report and Accounts is available on the 'Financial downloads' page in the
'Investors' section of the Group's website www.lloydsbankinggroup.com
(http://www.lloydsbankinggroup.com) .
Fixed Share Awards
This announcement details the number of Shares acquired by PDMRs in respect of
the second quarter of 2024 under the Group's Fixed Share Award. In this
respect, the PDMRs listed in the table below acquired on 21 June 2024, after
the settlement of income tax and national insurance contributions, the number
of Shares as set out by their name. The acquisition price was 56.1446
pence per Share.
The Shares will be held on behalf of the PDMRs and will be released over a
three-year period, with one-third being released each year on 21 June.
Name Shares
Charlie Nunn 257,709
William Chalmers 123,700
Exercise of options to acquire Shares
Sharon Doherty, Ron van Kemenade and John Winter acquired Shares following the
exercise of share buyout awards (for nil consideration) on 24 June 2024. The
number of Shares acquired by each, after the settlement of income tax and
national insurance contributions, is as set out below by their name. The
Shares Ron and John received are subject to holding periods in line with the
periods applicable to the awards from their previous employers which were
bought out.
Name Net Shares
Sharon Doherty 1,662,336
Ron van Kemenade 70,403
John Winter 179,460
ENQUIRIES:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 7788 352 487
Head of Media Relations
Email: matt.smith@lloydsbanking.com
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 Charlie Nunn
2 Reason for the notification
a) Position/status Group Chief Executive
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares - In respect of the second quarter of 2024 under the
Group's Fixed Share Award after the settlement of income tax and national
insurance contributions
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.561446 257,709
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2024-06-21
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name William Chalmers
2 Reason for the notification
a) Position/status Chief Financial 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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares - In respect of the second quarter of 2024 under the
Group's Fixed Share Award after the settlement of income tax and national
insurance contributions
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.561446 123,700
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2024-06-21
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sharon Doherty
2 Reason for the notification
a) Position/status Chief People & Places 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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares following the exercise of a share award after the
settlement of income tax and national insurance contributions
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 1,662,336
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2024-06-24
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ron van Kemenade
2 Reason for the notification
a) Position/status Group Chief Operating 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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares following the exercise of a share award after the
settlement of income tax and national insurance contributions
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 70,403
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2024-06-24
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name John Winter
2 Reason for the notification
a) Position/status CEO Corporate & Institutional Banking
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 Ordinary Shares of 10p each
Identification code
GB0008706128
b) Nature of the transaction Acquisition of Shares following the exercise of a share award after the
settlement of income tax and national insurance contributions
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP00.0000 179,460
d) Aggregated information
- Aggregated volume
N/A (single transaction)
- Price
e) Date of the transaction 2024-06-24
f) Place of the transaction Outside a trading venue
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