Total Voting Rights

RNS Number : 5794M

Lloyds Banking Group PLC

30 January 2009

 



Secretary's Department Sharon Slattery Senior Assistant Company Secretary

The London Stock Exchange            RNS 10 Paternoster Square London EC4M 7LS

Lloyds Banking Group plc  25 Gresham Street  London EC2V 7HN  Direct line:  020 7356 1034   Facsimile   020 7356 1038  Email:[e-mail] 30th January, 2009

Dear Sirs 

Lloyds Banking Group plc 

Notification of voting rights and capital

In accordance with part 43 of the Companies Act 2006 and paragraph 5.6.1 (R) of the Financial Services Authority's disclosure and transparency rules, Lloyds Banking Group plc gives notice that since 31st December, 2008 its issued capital has increased by 10,372,348,196 ordinary shares of 25p each.

No shares are held in treasury.

Therefore, the total number of shares issued by Lloyds Banking Group plc with rights to vote which are exercisable in all circumstances at general meetings is 16,345,203,865 ordinary shares of 25p each, which includes shares represented by American Depositary Receipts.

That figure may be used by shareholders as the "denominator" for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Lloyds Banking Group plc under the Financial Services Authority's disclosure and transparency rules.

Yours faithfully

Sharon Slattery

Senior Assistant Company Secretary

 

END

 

 

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