Director/PDMR Shareholding

31 October 2013

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF A TRANSACTION BY A CONNECTED PERSON OF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

On 31 October 2013, the Group was notified that on 29 October 2013 Pedro Horta-Osório, a connected person of António Horta-Osório, purchased 230 American Depository Receipts (ADRs) in the Group at a price of US $5.12 per ADR (each ADR representing four ordinary shares of 10 pence each in the Group).

This disclosure is made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4.  The transaction took place in the United States and the ADRs are listed on the New York Stock Exchange.

ENQUIRIES:

Investor Relations

Charles King +44 (0) 20 7356 3537

Investor Relations Director

Email: charles.king@finance.lloydsbanking.com

Corporate Affairs

Andrew Swailes +44 (0) 20 7356 1714

Corporate Media Relations Manager

Email: [email protected]