Director/PDMR Shareholding

19 May 2016

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ("SHARES")

This announcement details the number of Shares acquired by PDMRs through the reinvestment of the final dividend in respect of the year ended 31 December 2015 and a special dividend paid by the Group on 17 May 2016:

1 Notified to the Group on 19 May 2016 by Halifax Share Dealing Limited. The Shares were acquired on 18 May 2016 at 67.8026 pence per Share.

2 Notified to the Group on 18 May 2016 by its registrar, Equiniti, in respect of the Group's Share Incentive Plan. The Shares were acquired on 17 May 2016 at 67.395 pence per Share.

3 Notified to the Group on 19 May 2016 by its registrar, Equiniti, in respect of the Group's Fixed Share Award. The Shares were acquired on 19 May 2016 at 67.886 pence per Share.

4 Notified to the Group on 19 May 2016 by its registrar, Equiniti, in respect of shares held in his own name. The Shares were acquired on 19 May 2016 at 68.3848 pence per Share.

These disclosures are made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4. The transactions 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

Group Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Corporate Media

Email: matt.smith@lloydsbanking.com