Director/PDMR Shareholding

7 September 2011

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ORDINARY SHARES OF THE GROUP OF 10 PENCE EACH ("SHARES")

The Group announces that on 7 September 2011 Mr Young exercised a share buy out award over 64,670 Shares for a total consideration of £1 and sold 33,752 Shares at 31.67 pence per Share to cover tax and NI liabilities. Mr Young's shareholding in the Group is therefore increasing by 30,918 Shares.

This announcement is made pursuant to Disclosure Rule 3.1.4. The transactions took place in the UK and the Shares are listed on the London Stock Exchange.

For further information:

Corporate Affairs

Ed Petter +44 (0)20 8936 5655

Group Media Relations Director

Email: [email protected]

Investor Relations

Kate O'Neill +44 (0) 20 7356 3520

Managing Director, Investor Relations

Email: kate.o'[email protected]