5 November 2018
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 105,000,000 ordinary shares of 10p each in Lloyds Banking Group plc (the "Company"), comprising 50,000,000 shares for the Lloyds Banking Group Sharesave Scheme 2007, 5,000,000 for the Lloyds Banking Group Sharesave Scheme 2017 and 50,000,000 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 7 November 2018.
Group Investor Relations Director
Group Corporate Affairs
Head of Corporate Media
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+44 (0) 20 7356 3522
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