Director Declaration

18 November 2010

DIRECTOR DECLARATION

Lloyds Banking Group plc (the "Company")

Following the announcement on 16 November 2010 of the appointment of Anita Frew as a Non-Executive director of the Company with effect from 1 December 2010, the Company confirms that:

 - Ms Frew is a director of Victrex PLC, Aberdeen Asset Management PLC and IMI PLC and a former director of Securities Trust of Scotland PLC and City of London Investment Trust PLC; and

 - there are no other matters to be disclosed pursuant to paragraph 9.6.13 of the Listing Rules.