23rd Jun 2025 15:30
23 June 2025
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 2024 Annual Report and Accounts published on 20 February 2025. The 2024 Annual Report and Accounts is available on the 'Financial downloads' page in the 'Investors' section of the Group's website www.lloydsbankinggroup.com.
Fixed Share Awards
This announcement details the number of Shares acquired by PDMRs in respect of the second quarter of 2025 under the Group's Fixed Share Award. In this respect, the PDMRs listed in the table below acquired on 20 June 2025, after the settlement of income tax and national insurance contributions, the number of Shares as set out by their name. The acquisition price was 76.38 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 20 June.
Name | Net Shares |
Charlie Nunn | 238,593 |
William Chalmers | 152,181 |
Exercise of option to acquire Shares
John Winter acquired 183,549 Shares following the exercise of a share buyout award (for nil consideration) on 21 June 2025. The number of Shares acquired is after the settlement of income tax and national insurance contributions. The Shares are subject to a holding period, in line with the period applicable to the award from his previous employer which was bought out.
ENQUIRIES:
Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs Matt Smith Head of Media Relations Email: [email protected] |
+44 (0) 20 7356 1571
+44 (0) 7788 352 487 |
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
Identification code | Ordinary Shares of 10p each
GB0008706128 | |||
b) | Nature of the transaction
| Acquisition of Shares - In respect of the second quarter of 2025 under the Group's Fixed Share Award | |||
c) | Price(s) and volume(s) | ||||
Price(s)
| Volume(s) | ||||
GBP00.763800 | 238,593 | ||||
d) | Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | |||
e) | Date of the transaction
| 2025-06-20 | |||
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
Identification code | Ordinary Shares of 10p each
GB0008706128
| |||
b) | Nature of the transaction
| Acquisition of Shares - In respect of the second quarter of 2025 under the Group's Fixed Share Award | |||
c) | Price(s) and volume(s) | ||||
Price(s)
| Volume(s) | ||||
GBP00.763800 | 152,181 | ||||
d) | Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | |||
e) | Date of the transaction
| 2025-06-20 | |||
f) | Place of the transaction | London Stock Exchange (XLON)
| |||
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
Identification code
| Ordinary Shares of 10p each
GB0008706128 | |||
b) | Nature of the transaction
| Acquisition of Shares following the exercise of a share award on a net of income tax and national insurance contributions (NICs) basis | |||
c) | Price(s) and volume(s) | ||||
Price(s)
| Volume(s) | ||||
GBP00.00 | 183,549 | ||||
| |||||
d) | Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | |||
e) | Date of the transaction
| 2025-06-21 | |||
f) | Place of the transaction | Outside a trading venue
| |||
Related Shares:
Lloyds