Lloyds Regulatory News (LLOY)

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Corporate Media

Email: matt.smith@lloydsbanking.com

+44 (0) 20 7356 1571

+44 (0) 20 7356 3522

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

António Horta-Osório

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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

212

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

275

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Juan Colombás

2

Reason for the notification

a)

Position/status

Chief Risk 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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

176

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

239

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

George Culmer

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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

177

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

240

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karin Cook

2

Reason for the notification

a)

Position/status

Group Director Operations

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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

177

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

240

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Davies

2

Reason for the notification

a)

Position/status

Chief People, Legal and Strategy 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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

212

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

275

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Antonio Lorenzo

2

Reason for the notification

a)

Position/status

Chief Executive, Scottish Widows and Group Director, Insurance

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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

212

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

275

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zak Mian

2

Reason for the notification

a)

Position/status

Group Director, Digital & Transformation

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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

43

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

106

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Janet Pope

2

Reason for the notification

a)

Position/status

Chief of Staff

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 - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.7073

177

Matching Award

GBP00.0000

63

d)

Aggregated information

- Aggregated volume

- Price

240

See 4(c)

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)