Block listing Interim Review

Name of applicant:

Lloyds Banking Group plc

Name of scheme:

Lloyds Banking Group Sharesave Scheme 2007 (formerly Lloyds TSB Group Sharesave Scheme 2007)

Period of return:

From:

01/07/2018

To:

31/12/2018

Balance of unallotted securities under scheme(s) from previous return:

45,684,041

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

50,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

10,494,192

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

85,189,849

Name of contact:

Emily Martin, Assistant Secretary

Telephone number of contact:

0207 356 1144

Name of applicant:

Lloyds Banking Group plc

Name of scheme:

Lloyds Banking Group plc Deferred Bonus Plan 2008

Period of return:

From:

01/07/2018

To:

31/12/2018

Balance of unallotted securities under scheme(s) from previous return:

35,633,473

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

10,142,884

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

25,490,589

Name of contact:

Emily Martin, Assistant Secretary

Telephone number of contact:

0207 356 1144

Name of applicant:

Lloyds Banking Group plc

Name of scheme:

Lloyds Banking Group Share Incentive Plan (formerly Lloyds TSB Group Shareplan)

Period of return:

From:

01/07/2018

To:

31/12/2018

Balance of unallotted securities under scheme(s) from previous return:

31,074,442

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

50,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

37,385,003

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

43,689,439

Name of contact:

Emily Martin, Assistant Secretary

Telephone number of contact:

0207 356 1144

Name of applicant:

Lloyds Banking Group plc

Name of scheme:

Lloyds Banking Group Long-Term Incentive Plan 2006

Period of return:

From:

01/07/2018

To:

31/12/2018

Balance of unallotted securities under scheme(s) from previous return:

59,109,919

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

59,109,919

Name of contact:

Emily Martin, Assistant Secretary

Telephone number of contact:

0207 356 1144

Name of applicant:

Lloyds Banking Group plc

Name of scheme:

Lloyds Banking Group Sharesave Scheme 2017

Period of return:

From:

01/07/2018

To:

31/12/2018

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

5,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

589,195

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

4,410,805

Name of contact:

Emily Martin, Assistant Secretary

Telephone number of contact:

0207 356 1144