SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K   
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
September 29, 2014
 
LLOYDS BANKING GROUP plc
 
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
 
Form 20-F  X  Form 40-F       
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes         No   X  
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule
 
12g3-2(b): 82- ________
 
This report on Form 6-K shall be deemed incorporated by reference into the company's Registration Statement on Form F-3 (File Nos. 333-189150 and 333-189150-01) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
 
 
 
 
 

 
 
EXPLANATORY NOTE

In connection with the issuance from time to time by Lloyds Bank plc (as issuer) of notes under its Series A medium-term notes program, fully and unconditionally guaranteed by Lloyds Banking Group plc, Lloyds Banking Group is filing opinions of counsel relating to the issuance and sale from time to time of such notes and the related guarantees (together the “Series A Notes”). Lloyds Banking Group is also filing a Fourth Supplemental Indenture relating to the Series A Notes.

4.1
Fourth Supplemental Indenture dated September 29, 2014 to the Senior Debt Securities Indenture between Lloyds Bank plc, as Issuer, Lloyds Banking Group plc, as Guarantor, and The Bank of New York Mellon acting through its London Branch, dated as of January 21, 2011.

5.1 Opinion of CMS Cameron McKenna LLP

5.2 Opinion of Linklaters LLP

5.3 Opinion of Davis Polk & Wardwell LLP


 
 
 
 
 
 
Signature
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
  LLOYDS BANKING GROUP plc
    (Registrant)
     
  By:  /s/ Suzy Margretts
   
Name: Suzy Margretts
   
Title:   Senior Director – MTNs
 
September 29, 2014