Company: LLOBF
Filing Date: 2025-10-28
Form Type: 424B2
Source: 0000950103-25-013683
Chunk: 118

Company: Lloyds Banking Group plc
Filing Date: 2025-10-28
Form: 424B2
Chunk 118
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As at December 31, 2024, the number of shares
outstanding was as follows:

| Class                                             
 of Share                                          |         number 
 (in thousands) |   amount 
  (in £m) |
| Ordinary shares, nominal value of 10 pence each   |     60,617,013 | 6,061.70 |
| Preference shares, nominal value of 25 pence each |        296,141 |    74.04 |
| Preference shares, nominal value of 25 cents each |             87 |    0.021 |

Objects of LBG

The objects of LBG are unrestricted.

Rights Attaching to Shares

Any share in LBG may be issued with any preferred,
deferred or other special rights (including being denominated in another currency), or subject to such restrictions (whether as regards
dividend, returns of capital, voting or otherwise) as LBG may from time to time determine by ordinary resolution or as otherwise provided
in the Articles of Association. Subject to statute, LBG may issue any shares which are, or at LBG’s option are, liable to be redeemed.
The directors may determine the terms and conditions and manner of such redemption.

Voting Rights

For the purposes of determining which persons
are entitled to attend or vote at a meeting and how many votes such persons may cast, LBG may specify in the notice of the meeting a time,
not more than 48 hours before the time fixed for the meeting, by which a person must be entered on the register in order to have the right
to attend or vote at the meeting.

Every holder of ordinary shares who is entitled
to be and is present (either in person or by electronic means) (including any corporation by its duly authorized representative) at a
general meeting of LBG and is entitled to vote will have one vote on a show of hands and, on a poll, if present in person or by proxy,
will have one vote for every such share held by them, save that a member will not be entitled to exercise the right to vote carried by
such shares if they or any person appearing to be interested in the shares held by them has been duly served with a notice under the Companies
Act 2006 (requiring disclosure of interests in shares) and is in default in supplying LBG with information required by such notice.

Preference shares confer such rights as may be
determined by the directors on allotment, but unless the directors