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Lloyds Banking Group PLC Board/Management Information 2015

Jul 23, 2015

4691_dirs_2015-07-23_32466180-6cc9-4c85-bd8b-802a86ae3457.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9380T

Lloyds Banking Group PLC

23 July 2015

23 July 2015

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

In accordance with Listing Rule 9.6.14R Lloyds Banking Group plc announces that António Horta-Osório, Group Chief Executive, was appointed as a Non-Executive Director of EXOR S.p.A. on 29 May 2015.

For further information:

Investor Relations

Douglas Radcliffe                                                                   +44 (0) 20 7356 1571

Investor Relations Director

[email protected]

Group Corporate Affairs

Matt Smith                                                                               +44 (0) 20 7356 3522

Head of Corporate Media

[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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