Notice of AGM Replacement

The following amendment has been made to the 'Lloyds Banking Group plc - 2019 Notice of Annual General Meeting' announcement released today, 19 March 2019, at 13:58 under RNS number 3364T.

The link in paragraph two should read www.morningstar.co.uk/uk/NSM and not www.hemscott.com/nsm.do as previously submitted.

All other details remain unchanged.

The full amended text is shown below.

19 March 2019

LLOYDS BANKING GROUP PLC

2019 NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc (the "Company") has submitted today the 2019 Notice of Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.

The AGM Notice will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder Information') page within the 'Investors & Performance' section of our website www.lloydsbankinggroup.com

Mailing of the AGM Notice, proxy forms for the 2019 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will commence shortly.

The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh EH3 8EE on Thursday 16 May 2019 at 11.00 am.

-END-

For further information:

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 Media Relations

Email: matt.smith@lloydsbanking.com