Director Declaration

LLOYDS BANKING GROUP PLC (THE "COMPANY")

1 February 2012

Director Declaration

Further to the announcement made on 1 February 2012 of the appointment of Sara Weller as a non-executive director of the Company with immediate effect, the Company confirms that Sara Weller served as a director of Mitchells & Butlers plc from 2003 to 2010.

There are no further disclosures to be made pursuant to paragraph 9.6.13 of the Listing Rules.

For further information:

Group Secretariat

Marc Boston +44 (0)20 7356 2108

Head of Plc, Group SecretariatEmail: [email protected]