Director/PDMR Shareholding

Lloyds Banking Group plc

Notification of transactions by persons discharging managerial responsibilities

On 28 February 2011 the Company was notified that on 25 February 2011 Fidelity Management Trust Company purchased, on behalf of Mr. Glen Moreno, 50,000 American Depository Receipts (ADRs) at an average of US $4.025 per ADR (each representing four ordinary shares of 10 pence each in Lloyds Banking Group plc).

The notification relates to a transaction notified to Lloyds Banking Group plc by the director in accordance with paragraph 3.1.4 (1)(a) of the United Kingdom Listing Authority Disclosure Rules and Transparency Rules. The transaction took place in the United States.