Director/PDMR Shareholding

About this update from Lloyds Banking Group Plc

5 February 2026 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')   Sharesave exercise The Group announces that on 4 February 2026 Elyn Corfield, a PDMR, acquired 45,708 Shares at 39.38 pence per Share following the exercise of an option pursuant to the terms and conditions of the Lloyds Banking Group Sharesave Scheme 2017.   Disposal of Shares Sharon Doherty , a PDMR, sold 3,204,797 Shares on 3 February 2026 at a price of 112.642 pence per Share. Following that sale of Shares, Sharon continues to be on track to achieve the Group's shareholding policy requirements.       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: [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   Elyn Corfield     2 Reason for the notification     a) Position/status   CEO, Business & Commercial 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 an option under the Lloyds Banking Group Sharesave Scheme 2017.   c) Price(s) and volume(s) Price(s)   Volume(s) GBP00.3938 45,708 d) Aggregated information   - Aggregated volume   - Price     N/A (single transaction)   e) Date of the transaction   2026-02-04   f) Place of the transaction Outside a trading venue           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 and 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   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) GBP1.126420 3,204,797 d) Aggregated information   - Aggregated volume   - Price     N/A (single transaction) e) Date of the transaction   2026-02-03 f) Place of the transaction London Stock Exchange (XLON)      

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