Director/PDMR Shareholding

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 under the Lloyds Banking Group Share Incentive Plan. 243 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00. 6191

243

Matching Shares

GBP 00. 6191

72

d)

Aggregated information

- Aggregated volume

- Price

315

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Juan Colombás

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 Lloyds Banking Group Share Incentive Plan. 202 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00.6191

202

Matching Shares

GBP 00.6191

72

d)

Aggregated information

- Aggregated volume

- Price

274

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

George Culmer

2

Reason for the notification

a)

Position/status

Chief Financial 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 Lloyds Banking Group Share Incentive Plan. 202 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00.6191

202

Matching Shares

GBP 00.6191

72

d)

Aggregated information

- Aggregated volume

- Price

274

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karin Cook

2

Reason for the notification

a)

Position/status

Group Director Operations

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 Lloyds Banking Group Share Incentive Plan. 202 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00.6191

202

Matching Shares

GBP 00.6191

72

d)

Aggregated information

- Aggregated volume

- Price

274

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Davies

2

Reason for the notification

a)

Position/status

Chief People, Legal and Strategy 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 Lloyds Banking Group Share Incentive Plan. 242 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00.6191

242

Matching Shares

GBP 00.6191

72

d)

Aggregated information

- Aggregated volume

- Price

314

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Antonio Lorenzo

2

Reason for the notification

a)

Position/status

Chief Executive, Scottish Widows and Group Director, 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 Lloyds Banking Group Share Incentive Plan. 242 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00.6191

242

Matching Shares

GBP 00.6191

72

d)

Aggregated information

- Aggregated volume

- Price

314

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zak Mian

2

Reason for the notification

a)

Position/status

Group Director, Digital

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 Lloyds Banking Group Share Incentive Plan. 48 Partnership Shares acquired at GBP 00.6191 each and 72 Matching Shares awarded at nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP 00.6191

48

Matching Shares

GBP 00.6191

72

d)

Aggregated information

- Aggregated volume

- Price

120

GBP 00.6191

e)

Date of the transaction

09 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)