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2024-09-17 16:01:17

17 September 2024

LLOYDS BANKING GROUP PLC ('GROUP') - NOTIFICATION OF TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMR') IN 6.475% Non-Cumulative Preference SHARES OF THE GROUP OF £0.25 EACH

On 16 September 2024 the Group announced that it had redeemed all its 6.475% Non-Cumulative Preference Shares ('Preference Shares') in full at 100p per Preference Share together with accrued interest to the date of repayment. The redemption included 400 Preference Shares held by Nathan Bostock, a PDMR.

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

Nathan Bostock

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

6.475% Non-Cumulative Preference Shares of £0.25 each

GB00B3KSB568

b)

Nature of the transaction

Redemption of 6.475% Non-Cumulative Preference Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 01.00

400

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2024-09-15

f)

Place of the transaction

Outside a trading venue