TIDMLLOY

RNS Number : 0489J

Lloyds Banking Group PLC

31 March 2015

31 March 2015

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") IN ORDINARY SHARES OF THE GROUP OF 10P EACH ("SHARES")

On 31 March 2015, the Group was notified that George Culmer, a PDMR, had acquired 4,460,003 Shares in the Group following the exercise on the same day of a share buyout award for nil consideration. The details of the share buyout award were announced in August 2012 at the time of the award. Mr Culmer has retained all the Shares remaining after the disposal of 2,101,457 Shares (at 78.48p per Share) to meet income tax and national insurance contributions arising from the acquisition.

This disclosure is made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4. The transaction took place in the UK and the Shares are listed on the London Stock Exchange.

ENQUIRIES:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Interim Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Andrew Swailes +44 (0) 20 7356 1714

Senior Media Relations Manager, Corporate

Email: andrew.swailes@lloydsbanking.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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