30th Jan 2009 16:39
|
Secretary's Department Sharon Slattery Senior Assistant Company Secretary |
|
The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS |
Lloyds Banking Group plc 25 Gresham Street London EC2V 7HN
Direct line: 020 7356 1034 Facsimile 020 7356 1038 Email:sharon.slattery@lloydstsb.co.uk 30th January, 2009 |
Dear Sirs
Lloyds Banking Group plc
Notification of voting rights and capital
In accordance with part 43 of the Companies Act 2006 and paragraph 5.6.1 (R) of the Financial Services Authority's disclosure and transparency rules, Lloyds Banking Group plc gives notice that since 31st December, 2008 its issued capital has increased by 10,372,348,196 ordinary shares of 25p each.
No shares are held in treasury.
Therefore, the total number of shares issued by Lloyds Banking Group plc with rights to vote which are exercisable in all circumstances at general meetings is 16,345,203,865 ordinary shares of 25p each, which includes shares represented by American Depositary Receipts.
That figure may be used by shareholders as the "denominator" for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Lloyds Banking Group plc under the Financial Services Authority's disclosure and transparency rules.
Yours faithfully
Sharon Slattery
Senior Assistant Company Secretary
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