Director/PDMR Shareholding

Name of PDMR

Number of Shares Sold

Price Per Share

Transaction date

Number of Shares held by the PDMR (and persons closely associated)

following the sale

Karin Cook

58,135

68.00 pence

2 March 2018

 2,131,292

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karin Cook

2

Reason for the notification

a)

Position/status

Group Services 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

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Disposal of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP00.6800

58,135

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2 March 2018

f)

Place of the transaction

London Stock Exchange (XLON)