18 May 2017

LLOYDS BANKING GROUP PLC - BLOCK LISTING OF SHARES

Application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 320,000,000 ordinary shares of 10p each in Lloyds Banking Group plc (the "Company"), compromising 300,000,000 shares for the Lloyds Banking Group Deferred Bonus Plan 2008 and 20,000,000 shares for the Lloyds Banking Group Share Incentive Plan (together the "Plans"). These shares will be allotted to trade on the London Stock Exchange and be admitted to the Official List upon allotment pursuant to the Company's obligations under the Plans. Participants in these Plans will become entitled to these shares following the vesting of share awards or the exercise of share options in accordance with the relevant Plan rules. These shares will rank equally with the existing issued ordinary shares of the Company. Admission of the shares is expected on 22 May 2017.

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