Director/PDMR Shareholding

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.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP00.7231

50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

17 May 2017

f)

Place of the transaction

London Stock Exchange (XLON)