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Lloyds Banking Group PLC Remuneration Information 2014

Jan 2, 2014

4691_iss_2013-12-31_54f56d9f-cebc-489e-a56f-47f8a37c5167.pdf

Remuneration Information

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INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds Banking Group Sharesave Scheme
2007 (formerly Lloyds TSB Group
Sharesave Scheme 2007)
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 105,387,841
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 35,060,662
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 70,327,179
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds Banking Group plc Deferred Bonus
Plan 2008
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 180,940,699
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 180,940,699
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: St James's Place Partners Share Option
Scheme
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 7,585,554
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 2,117,670
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 5,467,884
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds TSB Group Sharesave Scheme
1997
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 13,515,055
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 13,515,055
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds TSB Group No. 1 executive share
option scheme 1997
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 1,363,403
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 1,363,403
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds TSB Group No. 2 executive share
option scheme 1997
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 9,855,658
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 9,855,658
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds TSB Group plc senior executives'
share option scheme 1996
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 762,500
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 762,500
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds Banking Group Share Incentive
Plan (formerly Lloyds TSB Group
Shareplan)
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 434,353
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 434,353
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Name of applicant: Lloyds Banking Group plc
Name of scheme: Lloyds Banking Group Long-Term
Incentive Plan 2006
Period of return: From: 01/07/2013 To: 31/12/2013
Balance
of
unallotted
securities
under
scheme(s) from previous return:		 3,032,649
Plus:
The amount by which the block
scheme(s) has been increased since the date
of the last return (if any increase has been
applied for):		 Nil
Less:
Number of securities issued/allotted
under
scheme(s)
during
period
(see
LR3.5.7G):		 Nil
Equals:
Balance under scheme(s) not yet
issued/allotted at end of period:		 3,032,649
Name of contact: Jacqueline Warren, Assistant Company
Secretary
Telephone number of contact: 020 7356 2259

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