17 December 2021

LLOYDS BANKING GROUP PLC - BLOCK LISTING OF SHARES

Application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 87,000,000 ordinary shares of 10p each in Lloyds Banking Group plc (the "Company"), comprising 44,000,000 shares for the Lloyds Banking Group Share Incentive Plan, 30,000,000 for the Lloyds Banking Group Executive Group Ownership Share Plan 2016 and 13,000,000 shares for the Lloyds Banking Group Deferred Bonus Plan 2008 (together the "Plans"). These shares are to satisfy awards made in previous years and 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 21 December 2021.

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