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Lloyds Banking Group PLC Board/Management Information 2017

May 11, 2017

4691_rns_2017-05-11_65e316f6-553f-4402-9725-5ba9148c691e.html

Board/Management Information

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RNS Number : 7914E

Lloyds Banking Group PLC

11 May 2017

11 May 2017

LLOYDS BANKING GROUP: CHANGES TO MEMBERSHIP OF THE NOMINATION AND GOVERNANCE COMMITTEE

The Group is pleased to announce that Sara Weller, an independent Non-Executive Director, has been appointed as a member of the Nomination and Governance Committee with effect from the conclusion of the Annual General Meeting being held today.

Commenting on Sara's appointment, Lord Blackwell, Chairman, said: "Sara is a highly valued member of the Board and, in her role as Chairman of our Responsible Business Committee, has demonstrated great drive and leadership in overseeing the design and development of our Helping Britain Prosper Plan.  I am delighted that she has agreed to take on this important additional role."

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

Email: [email protected]

Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Corporate Media

Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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