Lloyds Banking Group PLC — Board/Management Information 2017

Nov 16, 2017

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RNS Number : 7325W

Lloyds Banking Group PLC

16 November 2017

16 November 2017

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") today announces that Nick Prettejohn, a Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman Designate of Trinity Mirror plc with effect from 2 February 2018.   Nick will also serve on the Remuneration and Nomination Committees with effect from his appointment as non-executive director.

It is anticipated that Nick will become Chairman on 3 May 2018, at the end of Trinity Mirror plc Annual General Meeting, and will also take on the role of Nomination Committee chair from that date.

For further information:

Investor Relations

Douglas Radcliffe                                                                   +44 (0) 20 7356 1571

Group Investor Relations Director

douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Fiona Laffan                                                                            +44 (0) 20 7356 3522

Head of Corporate Media         

Email: matt.smith@lloydsbanking.com

This information is provided by RNS

The company news service from the London Stock Exchange

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