Lloyds Banking Group plcLSE: LLOY

Lloyds Banking Group: Director/PDMR Shareholding

· Issued by Lloyds Banking Group plc via RNS
Lloyds Banking Group PLC
12 October 2026
 

12 October 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’)

Monthly Partnership and Matching Shares

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the Group’s Share Incentive Plan (‘SIP’), made on 9 October 2026, in respect of those PDMRs who are participants in the SIP.

ENQUIRIES:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

+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

Chirantan Barua

2

Reason for the notification

a)

Position/status

CEO, Wealth & 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 Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

30

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

74

See 4(c)

e)

Date of the transaction

2026-10-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kate Cheetham

2

Reason for the notification

a)

Position/status

Chief Legal Officer and Company Secretary

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 Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

149

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

193

See 4(c)

e)

Date of the transaction

2026-10-09

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

Acquisition of Shares under the Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

150

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

194

See 4(c)

e)

Date of the transaction

2026-10-09

f)

Place of the transaction

Outside a trading venue












1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Amanda Murphy

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 under the Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

149

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

193

See 4(c)

e)

Date of the transaction

2026-10-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Shelley

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 Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

149

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

193

See 4(c)

e)

Date of the transaction

2026-10-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jasjyot Singh

2

Reason for the notification

a)

Position/status

CEO, Consumer

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 Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

100

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

144

See 4(c)

e)

Date of the transaction

2026-10-09

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Walton

2

Reason for the notification

a)

Position/status

Chief Sustainability Officer and 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

Acquisition of Shares under the Group’s Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP1.006

30

Matching Shares

GBP00.000

44

d)

Aggregated information

- Aggregated volume

- Price

74

See 4(c)

e)

Date of the transaction

2026-10-09

f)

Place of the transaction

Outside a trading venue

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