The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS |
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Secretary's Department Lloyds Banking Group plc 25 Gresham Street London EC2V 7HN
Switchboard: 020-7626 1500 Facsimile: 020-7356 1038 29th May, 2009 |
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 30th January, 2009 its issued capital has increased by 407,943,501 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 16,753,147,366 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.
Lloyds Banking Group plc is registered in Scotland no. 95000
Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.