Update in respect of block listing of shares

Summary by AI ^BETAClose X

Lloyds Banking Group plc has announced an update regarding its block listing of shares following the removal of the block listing regime under UK Listing Rules. The company has a total of 231,000,732 unallotted ordinary shares of 10p each across its various share plans, including 59,782,991 in the Sharesave Scheme, 53,464,609 in the Share Incentive Plan, 9,656,123 in the Executive Group Ownership Share Plan, 70,000,000 in the Deferred Bonus Plan, and 108,100,000 in the Long Term Share Plan. These shares will be allotted to participants in accordance with plan terms, with allotments to be announced no later than 60 days after they occur.

Disclaimer*

Lloyds Banking Group PLC

19 January 2026

LLOYDS BANKING GROUP PLC - UPDATE IN RESPECT OF BLOCK LISTING OF SHARES

Effective today, the UK Listing Rules have been amended to remove the block listing regime. Lloyds Banking Group plc (the "Company") has historically used this regime to block list ordinary shares of 10p each ("Shares") such that they can be allotted to participants under the Company's share plans without individual listing applications having to be made in respect of those Shares. Given this regime is no longer in effect (with any future Shares allotted pursuant to the Company's share plans being automatically listed), the Company is announcing details of those Shares that have been block listed under the previous regime and that remain unallotted pursuant to the Company's share plans as at the time of publication of this announcement (the "Unallotted Shares").

The tables set out below detail the number of Unallotted Shares in respect of each of the Company's share plans as at the time of publication of this announcement. The Unallotted Shares will be allotted to share plan participants in accordance with their terms and the Company intends to announce such allotments no later than 60 days following the date on which they occurred. Any further allotments of Shares pursuant to the Company's share plans will be announced in accordance with the Company's obligations under the Prospectus Rules: Admission to Trading on a Regulated Market sourcebook.

Name of scheme:	Lloyds Banking Group Sharesave Scheme (2017)
Balance of Shares under scheme not yet issued/allotted:	59,782,991

Name of scheme:	Lloyds Banking Group Share Incentive Plan (formerly Lloyds TSB Group Shareplan)
Balance of Shares under scheme not yet issued/allotted:	53,464,609

Name of scheme:	Executive Group Ownership Share Plan
Balance of Shares under scheme not yet issued/allotted:	9,656,123

Name of scheme:	Lloyds Banking Group plc Deferred Bonus Plan (2021)
Balance of Shares under scheme not yet issued/allotted:	70,000,000

Name of scheme:	Lloyds Banking Group Long Term Share Plan (2020)
Balance of Shares under scheme not yet issued/allotted:	108,100,000

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ENQUIRIES:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

+44 (0) 20 7356 1571

+44 (0) 7788 352 487

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