Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

António Horta-Osório

2

Reason for the notification

a)

Position/status

Group Chief Executive

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

223

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

289

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Juan Colombás

2

Reason for the notification

a)

Position/status

Chief Risk Officer

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

186

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

252

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

George Culmer

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

185

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

251

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karin Cook

2

Reason for the notification

a)

Position/status

Group Director Operations

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

186

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

252

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Antonio Lorenzo

2

Reason for the notification

a)

Position/status

Chief Executive, Scottish Widows and Group Director, Insurance

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

223

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

289

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zak Mian

2

Reason for the notification

a)

Position/status

Group Director, Digital & Transformation

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

44

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

110

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Janet Pope

2

Reason for the notification

a)

Position/status

Chief of Staff

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lloyds Banking Group plc

b)

LEI

549300PPXHEU2JF0AM85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0008706128

b)

Nature of the transaction

Acquisition of Shares - under the Lloyds Banking Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Partnership Shares

GBP00.6725

185

Matching Award

GBP00.0000

66

d)

Aggregated information

- Aggregated volume

- Price

251

See 4(c)

e)

Date of the transaction

9 August 2017

f)

Place of the transaction

London Stock Exchange (XLON)