Director/PDMR Shareholding

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Media Relations

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

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

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

Transfer of Shares to his wife, Claire Shelley, a person closely associated, who acquired the Shares for nil consideration.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP00.0000

276,704

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

10 December 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Shelley

2

Reason for the notification

a)

Position/status

A person closely associated with Stephen Shelley, a PDMR

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 for nil consideration from her husband, Stephen Shelley, a PDMR.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP00.00

276,704

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

10 December 2018

f)

Place of the transaction

Outside a trading venue